Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
30
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
4
4
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
6
2
7
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
11
1
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
13
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
14
1
15
1
16
0xed89fc0f41d8be2c98b13b7e3cd3e876d73f1d30
Gou
Gou (GOU)
1
17
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
18
1
19
0x60eb59fede3e9eaaa995ed393e939f47a3e971ff
Uniswap
Uniswap V2
V2 Pool
1
20
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5182fede730b31a9cf7f49c5781214b4a99f2370
ApeCoin
ApeOFTAdapter
13
2
0xc91ef786fbf6d62858262c82c63de45085dea659
Uniswap
V2 Pool
4
3
3
4
3
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
6
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
2
7
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
Uniswap
UniswapV3Pool
V3 Pool
1