Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
26
2
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
15
3
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
12
4
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
6
5
6
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
9
3
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
11
3
12
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
3
13
0xb784ced6994c928170b417bbd052a096c6fb17e2
NMR
Uniswap
2
14
2
15
2
16
2
17
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2
18
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
1
19
1
20
1
21
1
22
1
23
1
24
0x3db76cc3673fef9b454562df53188ac3147826f8
Coinflip
Hot Wallet
1
25
0x3e8468f66d30fc99f745481d4b383f89861702c6
GNO
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
6
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
4
5
5
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
4
6
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
3
7
3
8
3
9
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
1
21
1
22
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
23
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
24
1
25
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1