Top 25 Senders to the Wallet

#WalletCount
1
12
2
5
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
5
3
6
0x10c6b61dbf44a083aec3780acf769c77be747e23
Moonriver Bridge
Multichain
3
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
9
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
10
2
11
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
12
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
1
15
1
16
0x278cfb6f06b1efc09d34fc7127d6060c61d629db
Curve.fi
CurveStableSwapNG
1
17
1
18
1
19
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
20
1
21
1
22
1
23
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
4
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
5
3
6
3
7
3
8
2
9
0xf55b0f6f2da5ffddb104b58a60f2862745960442
Curve.fi
CurveStableSwapNG
2
10
2
11
2
12
2
13
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
2
14
2
15
2
16
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
2
17
2
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
19
2
20
0x508acdc358be2ed126b1441f0cff853dec49d40f
Uniswap
UniswapV3Pool
V3 Pool
2
21
1
22
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1
23
1
24
0x58749c46ffe97e4d79508a2c781c440f4756f064
Swell Network
rswEXIT (RSWEXIT)
1
25
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1