Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
28
2
19
3
10
4
5
5
2
6
2
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
8
2
9
2
10
0x9b69b06272980fa6bad9d88680a71e3c3beb32c6
Magpie
Vote Locked MGP (vlMGP)
1
11
1
12
1
13
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
16
1
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
20
0x2b76272f365d4d44b159e06496ebc77e01ed0d7e
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
1
23
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
1
25
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
2
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
20
3
10
4
3
5
2
6
2
7
2
8
2
9
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
2
10
2
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
12
1
13
1
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
15
1
16
1
17
0x3b95bc951ee0f553ba487327278cac44f29715e5
L1ChugSplashProxy
L1StandardBridge (Proxy)
Manta Network
1
18
1
19
1
20
1
21
0x9b69b06272980fa6bad9d88680a71e3c3beb32c6
Magpie
Vote Locked MGP (vlMGP)
1
22
1