Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
2
9
3
9
4
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
7
5
5
6
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
5
7
4
8
4
9
4
10
3
11
3
12
3
13
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
14
3
15
3
16
2
17
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
18
2
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
20
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
2
7
3
5
4
5
5
5
6
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
5
7
4
8
4
9
4
10
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
11
3
12
3
13
3
14
3
15
3
16
3
17
3
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
19
3
20
3
21
0x441f9e2c89a343cefb390a8954b3b562f8f91eca
ALPA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
2
22
2
23
2
24
2
25
2