Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
5
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
3
6
3
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
8
2
9
2
10
2
11
2
12
2
13
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
14
1
15
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
1
19
1
20
1
21
0xa961ba3daa48376d3f6d7d6420be34c3a11d232e
BANANA 2
Uniswap
1
22
1
23
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
1
24
0xb18ee11849a805651ac5d456034fd6352cff635d
Chainlink
LockReleaseTokenPool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
3
7
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
5
4
6
4
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
8
3
9
3
10
3
11
2
12
2
13
2
14
2
15
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
2
16
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
2
17
2
18
2
19
1
20
0xeb5c52e8af57334fab0b5f3d888990c108545527
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WRLD
1
21
0xfaace66bd25abff62718abd6db97560e414ec074
RARI
Uniswap
UniswapV3Pool
1
22
1
23
1
24
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
1
25
1