Top 25 Senders to the Wallet

#WalletCount
1
0x0cfbed8f2248d2735203f602be0cae5a3131ec68
SLP 2
Uniswap
7
2
6
3
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
5
4
5
5
3
6
3
7
2
8
0x10c6b61dbf44a083aec3780acf769c77be747e23
Moonriver Bridge
Multichain
2
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
10
2
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
12
2
13
2
14
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
2
15
2
16
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
18
2
19
2
20
0x6a11f3e5a01d129e566d783a7b6e8862bfd66cca
1inch
ETH-WBTC
Mooniswap
1
21
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
22
1
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
24
1
25
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
13
2
10
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
4
5
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
6
3
7
3
8
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
9
2
10
2
11
2
12
2
13
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
14
2
15
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
16
2
17
1
18
1
19
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
1
20
1
21
1
22
1
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
24
1
25
1