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
153
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
83
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
80
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
79
5
36
6
26
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
16
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
16
9
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
15
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
14
11
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
12
12
11
13
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
9
14
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
8
15
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
8
16
8
17
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
7
18
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
6
19
5
20
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
5
21
5
22
5
23
0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e
Hot Wallet
Upbit
4
24
4
25
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4

Top 25 Recipients from the Wallet

#WalletCount
1
195
2
32
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
14
4
6
5
6
6
5
7
4
8
3
9
3
10
2
11
2
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
14
1
15
1