Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
211
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
197
3
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
118
4
52
5
42
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
34
7
33
8
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
33
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
31
10
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
24
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
20
12
20
13
15
14
15
15
13
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
13
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
11
18
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
11
19
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
11
20
10
21
9
22
8
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
191
2
124
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
102
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
89
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
59
6
59
7
53
8
41
9
36
10
32
11
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
32
12
29
13
29
14
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
25
15
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
25
16
24
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
20
18
18
19
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
17
20
17
21
16
22
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
16
23
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
15
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
14
25
14