Top 25 Senders to the Wallet

#WalletCount
1
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
16
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
13
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
6
4
7
3
8
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
9
0x517f451b0a9e1b87dc0ae98a05ee033c3310f046
PancakeSwap
PancakeV3Pool
V3 Pool
2
10
2
11
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
12
2
13
2
14
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
5
3
4
4
3
5
0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569
Uniswap
UniswapV2Pair
V2 Pool
3
6
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1
18
1
19
0x517f451b0a9e1b87dc0ae98a05ee033c3310f046
PancakeSwap
PancakeV3Pool
V3 Pool
1
20
1
21
1
22
1
23
1
24
1