Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
50
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
28
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
20
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
19
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
14
6
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
13
7
11
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
9
9
10
0x78194ba1a135a71f7fba71fda7cdd3885872b8ff
MNW
Uniswap
7
11
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
6
12
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
5
13
4
14
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
3
15
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
16
0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Serum (Srm)/Wrapped Ether (Weth)
SRM 21
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
3
17
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
2
18
2
19
0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3
RARE
Uniswap
2
20
0x755c1a8f71f4210cd7b60b9439451efcbeba33d1
LPT
Uniswap
UniswapV2Pair
2
21
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
22
2
23
0x2680a95fc9de215f1034f073185cc1f2a28b4107
GET
Uniswap
2
24
2
25
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
10
3
8
4
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
5
5
5
6
4
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
8
2
9
2
10
2
11
1
12
1
13
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
1
14
1
15
0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce
AppProxyUpgradeable
DAO Agent
Decentraland
1
16
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1
17
1
18
1
19
1