Top 25 Senders to the Wallet

#WalletCount
1
15
2
0x0b07188b12e3bba6a680e553e23c4079e98a034b
Uniswap
V2 Pool
8
3
7
4
0xfebf38b1d34818d4827034f97b7d6d77c79d4997
SPELL
Uniswap
7
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
6
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
6
7
5
8
4
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
10
0x94981f69f7483af3ae218cbfe65233cc3c60d93a
RBN
Uniswap
UniswapV3Pool
4
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
13
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
4
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
16
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
17
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
20
3
21
0x99b42f2b49c395d2a77d973f6009abb5d67da343
SushiSwap
UniswapV2Pair
YGG
3
22
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
23
3
24
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
12
3
10
4
8
5
7
6
0x0b07188b12e3bba6a680e553e23c4079e98a034b
Uniswap
V2 Pool
7
7
6
8
5
9
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
5
10
4
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
12
4
13
4
14
4
15
4
16
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
4
17
4
18
4
19
3
20
3
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
22
3
23
3
24
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
25
3