Top 25 Senders to the Wallet

#WalletCount
1
0x6dcd15a0dbefd0700063a4445382d3506391a41a
BitBase
bitbase.eth
508
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
47
3
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
22
4
6
5
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
3
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
DEXT 4
Uniswap
UniswapV2Pair
2
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
9
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
11
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
0x6dcd15a0dbefd0700063a4445382d3506391a41a
BitBase
bitbase.eth
11
3
10
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
5
4
6
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
4
7
3
8
3
9
3
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1