Top 25 Senders to the Wallet

#WalletCount
1
51
2
33
3
16
4
15
5
14
6
13
7
13
8
12
9
12
10
0x2f53e033c55eb6c87cea259123c0a68ca3578426
HYCHAIN
WorldsEscrow
11
11
11
12
10
13
10
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
15
9
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
17
9
18
0xb43542e6b7c209f7da4b579792f67a1844546ce8
TIDAL-USDC
Uniswap
8
19
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
8
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
21
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
7
22
7
23
7
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
6
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
11
3
8
4
7
5
7
6
7
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
8
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
6
9
6
10
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
5
11
5
12
0xeb5c52e8af57334fab0b5f3d888990c108545527
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WRLD
5
13
5
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
15
5
16
5
17
4
18
4
19
4
20
3
21
3
22
3
23
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
3
24
0x27fd0857f0ef224097001e87e61026e39e1b04d1
Decentralized Exchange
ERC20 Token
High Transacting
RLY
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
25
3