Top 25 Senders to the Wallet

#WalletCount
1
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
5
2
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
1
8
1
9
1
10
1
11
1
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
13
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
15
0x50f9bde1c76bba997a5d6e7fefff695ec8536194
DODO
DODOFeeRouteProxy
1
16
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
71
2
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
4
3
5
3
6
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1
15
1
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
17
1
18
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1