Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4
MCB
Uniswap
4
3
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
2
4
2
5
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
6
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
1
7
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
8
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
9
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
10
1
11
1
12
1
13
1
14
1
15
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
16
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
17
1
18
1
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
20
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
3
2
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
5
0x841ce48f9446c8e281d3f1444cb859b4a6d0738c
CBridge
Celer Network
2
6
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
7
1
8
1
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
10
1
11
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
12
1
13
1
14
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1