Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
32
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
3
3
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
7
2
8
1
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
4
3
3
4
2
5
2
6
2
7
1
8
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
1
9
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
1
14
1
15
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1