Top 25 Senders to the Wallet

#WalletCount
1
9
2
8
3
6
4
0x0ae8d75e6168420a7d52a791c2465b43307408b4
Uniswap
UniswapV2Pair
V2 Pool
4
5
4
6
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
9
2
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
11
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
15
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
16
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
1
20
1
21
1
22
1
23
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
3
4
2
5
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
1
6
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
7
1
8
1
9
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
1
10
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
11
1
12
1
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
14
0x4103c267fba03a1df4fe84bc28092d629fa3f422
Narni Bridge
Umbria
1
15
1