Top 25 Senders to the Wallet

#WalletCount
1
28
2
21
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
18
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
10
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
9
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
7
9
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
11
6
12
5
13
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
5
14
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
15
0x996913c8c08472f584ab8834e925b06d0eb1d813
Chainlink
RewardVault
5
16
5
17
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
18
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
MANA
Uniswap
UniswapV2Pair
4
19
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
20
4
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
22
3
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
24
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
3
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
17
3
15
4
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
12
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
11
6
9
7
7
8
7
9
6
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
12
4
13
4
14
3
15
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
3
16
0x47176b2af9885dc6c4575d4efd63895f7aaa4790
L2TokenReceiver (Proxy)
MorpheusAI
3
17
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
Aave
Aave Ethereum WBTC (aEthWBTC)
Aave v3 WBTC
3
18
3
19
3
20
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
3
21
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
22
3
23
3
24
3
25
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2