Top 25 Senders to the Wallet

#WalletCount
1
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
37
2
0x168f8469ac17dd39cd9a2c2ead647f814a488ce9
ONX Farm
OnX Finance
25
3
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
14
4
13
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
13
6
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
12
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
10
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
10
10
11
8
12
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
7
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
14
0x62f22a47e5d2f8b71cc44fd85863753618312f67
Decentralized Exchange
ERC20 Token
High Transacting
ONX 2
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
6
15
0x6147805e1011417b93e5d693424a62a70d09d0e5
Uniswap
UniswapV2Pair
aETHc
6
16
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
6
17
6
18
0x9c5999653f44672336c2ef0a0008587fa8b9957e
HAKKA 2
Uniswap
UniswapV2Pair
6
19
6
20
5
21
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
5
22
4
23
4
24
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
46
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
35
3
24
4
0x62f22a47e5d2f8b71cc44fd85863753618312f67
Decentralized Exchange
ERC20 Token
High Transacting
ONX 2
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
19
5
19
6
18
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
17
8
0x168f8469ac17dd39cd9a2c2ead647f814a488ce9
ONX Farm
OnX Finance
16
9
11
10
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
9
11
8
12
8
13
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
CometFactory
Compound
TransparentUpgradeableProxy
7
14
6
15
6
16
6
17
6
18
6
19
0x6147805e1011417b93e5d693424a62a70d09d0e5
Uniswap
UniswapV2Pair
aETHc
6
20
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
6
21
5
22
5
23
5
24
4
25
4