Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
3
3
4
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
5
1
6
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
1
10
1
11
1
12
1
13
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
1
14
1
15
1
16
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
19
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
39
2
31
3
25
4
19
5
18
6
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
15
7
15
8
0x09117bff68b5939319e61b226bf1f3f5f985eba1
Uniswap
UniswapV3Pool
V3 Pool
13
9
11
10
10
11
10
12
9
13
8
14
8
15
7
16
7
17
7
18
6
19
6
20
6
21
5
22
4
23
4
24
4
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4