Top 25 Senders to the Wallet

#WalletCount
1
2
2
2
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
4
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
5
1
6
1
7
1
8
1
9
0x9e5f2b740e52c239da457109bcced1f2bb40da5b
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
5
2
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
2
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
1
5
0x9e5f2b740e52c239da457109bcced1f2bb40da5b
Uniswap
UniswapV2Pair
V2 Pool
1
6
1
7
1
8
1
9
0xc987d503a9f78f6d1d782c1fff5af4cb34437e3f
Uniswap
UniswapV3Pool
V3 Pool
1
10
1
11
1