Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
5
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
5
4
4
5
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
4
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
7
2
8
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2
9
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
1
14
1
15
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
20
1
21
1
22
1
23
1
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
3
3
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
4
2
5
1
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
1
8
1
9
1
10
1
11
1
12
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
13
1