Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
158
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
74
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
73
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
62
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
55
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
54
7
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
49
8
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
41
9
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
40
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
38
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
36
12
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
33
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
27
14
23
15
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
19
16
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
10
17
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
8
18
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
8
19
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
8
20
7
21
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
7
22
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
5
23
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
4
24
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
4
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4

Top 25 Recipients from the Wallet

#WalletCount
1
794
2
271
3
88
4
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
38
5
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
29
6
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
10
7
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
7
8
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
6
9
0x9d45081706102e7aaddd0973268457527722e274
IQ 2
SushiSwap
UniswapV2Pair
4
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
11
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
4
12
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
4
13
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
3
14
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
2
15
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
16
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
2
17
0x629d22e6eeac46a11dbc96be93b90aee9309be4c
AURORA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
18
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
1
19
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
20
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
21
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
1
22
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
1
23
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1