Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
37
2
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
15
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
13
4
6
5
6
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
8
0x464bd7e6718a815c20a5ad529003d7a93a9676b3
Uniswap
UniswapV3Pool
V3 Pool
2
9
2
10
0x6368172f9df8ff70ac7e2fc6b30cb964158d0090
Uniswap
V3 Pool
2
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
1
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
14
1
15
1
16
1
17
1
18
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
19
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
0x6890cea9bd587c60d23cf08c714c8cbad2269ff3
Uniswap
V3 Pool
1
22
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
23
1
24
1
25
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
15
2
15
3
11
4
5
5
5
6
4
7
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
4
8
3
9
3
10
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
3
11
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
2
12
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
0x06f183d52d92c13a5f2b989b8710ba7f00bd6f87
Dex Router (OKX)
DexRouter
1
21
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
22
1
23
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
1
24
1
25
1