Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
5
3
2
4
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
16
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
17
1
18
1
19
1
20
1
21
1
22
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
1
23
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
1
2
1
3
1
4
1
5
1
6
1
7
1
8
1
9
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
10
1
11
1
12
1
13
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
1