0x416365993481e52e0472e7417656276d4e147a00

@Mi884510
ox006.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
2
4
3
3
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
6
3
7
2
8
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
2
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
10
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
2
13
2
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
1
19
1
20
1
21
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
5
4
5
5
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
7
3
8
2
9
2
10
0xed6c2f053af48cba6cbc0958124671376f01a903
ALD 3
Uniswap
2
11
2
12
2
13
2
14
2
15
2
16
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
17
2
18
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
19
2
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
2
23
2
24
1
25
1