Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
8
3
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
5
3
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
8
2
9
2
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1
21
1
22
1
23
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
15
3
0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6
Uniswap
UniswapV3Pool
V3 Pool
6
4
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
5
5
4
6
4
7
3
8
3
9
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
10
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1