Top 25 Senders to the Wallet

#WalletCount
1
0xd3f64baa732061f8b3626ee44bab354f854877ac
TransparentUpgradeableProxy
Unizen
9
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
5
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
2
6
2
7
0x4a2987c255ad7f9409c54a4fce7823441e14f08b
Uniswap
V3 Pool
2
8
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
9
0xac9fbdbe486f8023606b932a747bc476011b5071
CREDI-USDT
Uniswap
2
10
0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c
Uniswap
V2 Pool
2
11
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x1becf1ac50f31c3441181563f9d350ddf72a2bfa
SMT
Uniswap
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
0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd3f64baa732061f8b3626ee44bab354f854877ac
TransparentUpgradeableProxy
Unizen
8
2
3
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
4
3
5
3
6
1
7
1
8
0x1becf1ac50f31c3441181563f9d350ddf72a2bfa
SMT
Uniswap
1
9
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1
10
0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4
Uniswap
UniswapV2Pair
V2 Pool
1