Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
59
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
15
3
11
4
10
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
6
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
8
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
8
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
7
9
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
6
10
6
11
0xa1280ba719747c88eab200f6d9b5f34b95c64ea8
CoinsPaid
Hot Wallet
6
12
6
13
6
14
0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b
SushiSwap
UST
5
15
5
16
0x10c6b61dbf44a083aec3780acf769c77be747e23
Moonriver Bridge
Multichain
5
17
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
4
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
19
4
20
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
4
21
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
4
22
4
23
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
4
24
4
25
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
94
2
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
22
3
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
20
4
15
5
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
10
6
9
7
0x8c56c772cbabdf7dcf4e03e5ae0eddc457bed08f
ERC20 Token
High Transacting
OpenSea User
Orion Protocol
OrionPool V2 (UNI-V2)
Pool
Yield
9
8
6
9
6
10
6
11
5
12
0x10c6b61dbf44a083aec3780acf769c77be747e23
Moonriver Bridge
Multichain
5
13
5
14
5
15
0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b
SushiSwap
UST
5
16
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
5
17
5
18
4
19
4
20
0xb5599f568d3f3e6113b286d010d2bca40a7745aa
AdminUpgradeabilityProxy
ExchangeWithAtomic (Proxy)
Orion Protocol
4
21
4
22
4
23
4
24
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
4
25
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
4