Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
20
2
18
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
4
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
5
5
3
6
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
3
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
8
2
9
0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1
CoinW
Hot Wallet
2
10
2
11
2
12
1
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
14
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
15
0x1ebcf8831b93450ea81b0619c5e05b98751c8322
Uniswap
V3 Pool
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
19
1
20
1
21
0xb0b1177e8b32bfb9744c50f1350c6a614cc1aa77
Cobo.com
Custody Hot Wallet
1
22
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
6
4
6
5
5
6
2
7
2
8
2
9
0x1ebcf8831b93450ea81b0619c5e05b98751c8322
Uniswap
V3 Pool
1
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
11
0x5520385bfcf07ec87c4c53a7d8d65595dff69fa4
TransparentUpgradeableProxy
WOOFi
WooPPV2 (Proxy)
1
12
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
13
1
14
1
15
0x9c6750d463ad17deec97a630af766f0a78f95127
Bridge
Orbiter Finance
1