Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
2
3
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
4
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
5
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
2
6
0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df
DOMI 2
Uniswap
UniswapV2Pair
1
7
1
8
1
9
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
18
1
19
1
20
1
21
1
22
0x6f9cfacca63145c906fae462433aa1d1f147eec9
@Neil_from_MNL
ngcg24eth.eth
1
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
4
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
2
4
2
5
2
6
2
7
2
8
1
9
1
10
1
11
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
12
1
13
0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df
DOMI 2
Uniswap
UniswapV2Pair
1
14
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
15
0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb
RADAR
SushiSwap
UniswapV2Pair
1
16
1
17
1
18
1
19
1