Top 25 Senders to the Wallet

#WalletCount
1
0x83abecf7204d5afc1bea5df734f085f2535a9976
PEOPLE
Uniswap
4
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
6
2
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
8
2
9
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
10
1
11
1
12
1
13
1
14
1
15
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
1
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
17
1
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
19
1
20
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
21
1
22
1
23
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
8
2
7
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
5
5
3
6
1
7
1
8
0x83abecf7204d5afc1bea5df734f085f2535a9976
PEOPLE
Uniswap
1
9
1
10
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
11
1
12
0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce
AppProxyUpgradeable
DAO Agent
Decentraland
1
13
1
14
1
15
1
16
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
1
17
1