Top 25 Senders to the Wallet

#WalletCount
1
25
2
16
3
15
4
10
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
6
6
7
4
8
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
10
3
11
3
12
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
3
13
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
3
14
2
15
2
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
18
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
19
2
20
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
21
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
2
22
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
23
1
24
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
1
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
14
3
8
4
7
5
7
6
5
7
5
8
3
9
3
10
2
11
2
12
2
13
2
14
2
15
2
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1