Top 25 Senders to the Wallet

#WalletCount
1
8
2
3
3
2
4
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
1
7
1
8
0x9a56f30ff04884cb06da80cb3aef09c6132f5e77
Kyber Network
Pool
1
9
1
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
1
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
7
1
8
1
9
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
10
0xce9874c42dce7fffbe5e48b026ff1182733266cb
DMM ETH-USDT
Kyber Network
1
11
1
12
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
13
1
14
1
15
1