Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
3
2
4
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
5
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
6
0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee
Uniswap
XMON
1
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
8
1
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
10
0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed
Uniswap
V3 Pool
1
11
1
12
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
3
1
4
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1