Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
22
2
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
5
3
5
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
0xa1444ac5b8ac4f20f748558fe4e848087f528e00
DEXTF
Uniswap
UniswapV2Pair
1
18
1
19
0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db
FOLD
SushiSwap
1
20
1
21
1
22
1
23
0xaf31fd9c3b0350424bf96e551d2d1264d8466205
PUSH 12
Uniswap
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
22
2
3
3
3
4
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
1
7
1
8
1
9
1
10
1
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
12
1