Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
4
4
5
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
3
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
7
3
8
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
5
4
3
5
3
6
3
7
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
3
8
2
9
2
10
2
11
2
12
1
13
0xe27420b0a322b7643a1184a9f237e64cdd20a1a7
High Transacting
OpenSea User
1
14
1
15
1
16
1
17
1
18
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
tao.bot
tao.bot (TAOBOT)
1
19
0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83
LINK 2
Uniswap
UniswapV3Pool
1
20
1
21
1
22
1
23
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
1
24
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
1
25
1