Top 25 Senders to the Wallet

#WalletCount
1
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
20
2
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
11
3
4
4
2
5
2
6
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
7
2
8
2
9
1
10
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
11
1
12
1
13
1
14
1
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
16
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
3
4
2
5
2
6
2
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
8
2
9
1
10
1
11
1
12
1
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x3058ef90929cb8180174d74c507176cca6835d73
DAI-USDT
DODO
1