Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
7
2
8
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
11
1
12
1
13
1
14
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
15
1
16
1
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
18
1
19
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
20
0xa06fc67e6fe3c34736d295fff71a358c3bb83476
PancakeSwap
V3 Pool
1
21
1
22
1
23
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
15
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
3
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
2
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
5
0x371a0985d104c706cafa26ffb990f55ba55bf6c5
Uniswap
V3 Pool
1
6
1
7
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
8
1
9
1
10
1