Top 25 Senders to the Wallet

#WalletCount
1
9
2
4
3
3
4
3
5
3
6
3
7
2
8
2
9
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
10
2
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
13
1
14
1
15
1
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
17
1
18
1
19
1
20
1
21
1
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
2
4
2
5
2
6
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
2
7
2
8
2
9
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
10
0x5182fede730b31a9cf7f49c5781214b4a99f2370
ApeCoin
ApeOFTAdapter
1
11
1
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
13
1
14
1
15
0xbaec0e18c770993ffb1175fef493b5113cc6e32d
ILV
Uniswap
1
16
1
17
1
18
1
19
1
20
1
21
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
22
1
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
24
1
25
1