Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
14
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
5
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
7
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
4
8
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
3
9
3
10
3
11
2
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
14
2
15
0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
2
16
2
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
18
2
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
20
2
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
5
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
5
4
5
5
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
3
8
3
9
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
10
2
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
13
1
14
1
15
1
16
1
17
1
18
1
19
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
1
20
1
21
1
22
1
23
1
24
1
25
1