Top 25 Senders to the Wallet

#WalletCount
1
103
2
43
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
23
4
13
5
9
6
7
7
6
8
4
9
2
10
1
11
1
12
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
13
1
14
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1
17
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
19
1
20
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
1
21
0xba7bac71a8ee550d89b827fe6d67bc3dca07b104
Diamond
Fly (Prev. Magpie Protocol)
MagpieRouterCore
1
22
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
1
23
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
3
5
4
3
5
3
6
2
7
2
8
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
9
0x35b88354c51613fe8857e02668c68e8c52161ba2
Uniswap
V3 Pool
2
10
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
11
0xc6ade8a68026d582ab37b879d188caf7e405dd09
Blackwing
BlackwingVault (Proxy)
TransparentUpgradeableProxy
1
12
1
13
1
14
1
15
1
16
1
17
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
1
19
1
20
1
21
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
22
1
23
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1