Top 25 Senders to the Wallet

#WalletCount
1
10
2
7
3
7
4
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
6
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
7
5
8
4
9
4
10
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
11
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
3
12
3
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
15
3
16
3
17
2
18
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
19
2
20
0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52
Decentralized Exchange
High Transacting
Pool: Turt (Turt)/Wrapped Ether (Weth)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
21
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
22
0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
2
23
2
24
2
25
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
5
5
6
4
7
3
8
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
3
9
3
10
3
11
3
12
3
13
3
14
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
Shiba Inu
Shiba Inu Token (SHIB)
3
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
16
0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
2
17
2
18
0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52
Decentralized Exchange
High Transacting
Pool: Turt (Turt)/Wrapped Ether (Weth)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2