Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
134
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
24
3
7
4
6
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
7
6
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
9
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
5
10
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
5
11
4
12
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
4
13
4
14
4
15
3
16
3
17
3
18
3
19
3
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
21
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
22
2
23
2
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
97
2
15
3
13
4
12
5
10
6
6
7
6
8
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
6
9
5
10
5
11
5
12
5
13
4
14
4
15
4
16
4
17
3
18
3
19
3
20
3
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
22
3
23
3
24
3
25
3