Top 25 Senders to the Wallet

#WalletCount
1
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
5
2
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
5
3
3
4
3
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
7
2
8
2
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
11
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
12
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
2
13
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
2
14
1
15
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
16
1
17
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
18
0x362fa9d0bca5d19f743db50738345ce2b40ec99f
LiFi
LiFiDiamond
1
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
20
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
1
21
0x6ff742845d45d29cb38fa075efc889247a52eb02
High Transacting
TokenDistributor
1
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
23
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
6
3
5
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
6
4
7
3
8
3
9
3
10
3
11
0x362fa9d0bca5d19f743db50738345ce2b40ec99f
LiFi
LiFiDiamond
3
12
2
13
2
14
2
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
16
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
2
17
0x5c5b196abe0d54485975d1ec29617d42d9198326
Elixir
Staked deUSD (STDEUSD)
2
18
0x629d22e6eeac46a11dbc96be93b90aee9309be4c
AURORA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
20
1
21
1
22
0x4a3826bd2e8a31956ad0397a49efde5e0d825238
PrimeCaching
Wayfinder
1
23
1
24
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
1
25
1