Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
34
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
6
3
7
2
8
2
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
10
2
11
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
2
12
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
1
13
1
14
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
15
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
1
16
1
17
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
18
1
19
1
20
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
22
1
23
1
24
1
25
0xd1e606be11b3bca2a1ec974e6bd3e110f3b131b6
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
3
7
4
5
5
5
6
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
7
4
8
2
9
2
10
1
11
1
12
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
13
0x4103c267fba03a1df4fe84bc28092d629fa3f422
Narni Bridge
Umbria
1
14
1
15
1
16
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
17
1
18
1
19
1
20
1
21
1
22
0xf763bb342eb3d23c02ccb86312422fe0c1c17e94
Uniswap
V3 Pool
1
23
1
24
1
25
1