Top 25 Senders to the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1895
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1885
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1740
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1604
5
1210
6
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
304
7
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
295
8
288
9
288
10
264
11
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
22
12
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
4
13
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
4
14
0x19b5cc75846bf6286d599ec116536a333c4c2c14
Fuel Network
PreDeposits (Proxy)
TransparentUpgradeableProxy
3
15
0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67
ERC1967Proxy
Fuel Network
FuelERC20GatewayV4 (Proxy)
3
16
3
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
18
2
19
2
20
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
21
2
22
1
23
1
24
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
1222
2
1195
3
821
4
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
796
5
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
751
6
734
7
500
8
500
9
499
10
417
11
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
412
12
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
394
13
0xec6a6b7db761a5c9910ba8fcab98116d384b1b85
TRU
Uniswap
UniswapV2Pair
316
14
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
HEGIC
Uniswap
294
15
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
286
16
0x6463bd6026a2e7bfab5851b62969a92f7cca0eb6
HEGIC
SushiSwap
232
17
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
157
18
0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d
OXT
Uniswap
150
19
0x38a0469520534fc70c9c0b9de4b8649e36a2ae3e
LINA
SushiSwap
148
20
146
21
0xa1f967f25ae32bd3435e45ea8657de16ce5a4ae6
DNT
SushiSwap
111
22
0x201e6a9e75df132a8598720433af35fe8d73e94d
ANT 2
SushiSwap
86
23
0x9def9511fec79f83afcbffe4776b1d817dc775ae
ANT 7
Uniswap
75
24
0x75382c52b6f90b3f8014bfcadac2386513f1e3bc
RLC
SushiSwap
64
25
54