Top 25 Senders to the Wallet

#WalletCount
1
67566
2
41965
3
10154
4
5487
5
3876
6
2382
7
1079
8
337
9
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
14
10
13
11
7
12
3
13
3
14
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
3
15
3
16
1
17
1
18
1
19
1
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
22
1
23
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
24
1
25
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1

Top 25 Recipients from the Wallet

#WalletCount
1
67607
2
60652
3
10155
4
5487
5
4089
6
2253
7
300
8
9
9
8
10
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
7
11
7
12
6
13
3
14
3
15
2
16
2
17
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
1
19
1
20
1
21
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1