Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
2
4
2
5
2
6
1
7
1
8
1
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
1
11
1
12
1
13
1
14
0xb49159afeb54f8922b0a82a5d58bd4728b8c20bb
Uniswap
UniswapV2Pair
V2 Pool
1
15
0xca03a632afcc860b04579f332a565835a9dd22d4
Decentralized Exchange
ERC20 Token
High Transacting
RAGE 10
Uniswap
Uniswap V2 (UNI-V2)
1
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
17
1
18
1
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
4
1
5
1
6
1
7
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
8
1
9
1
10
1
11
0xb49159afeb54f8922b0a82a5d58bd4728b8c20bb
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
1
14
1
15
1
16
1
17
1