Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
2
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
5
1
6
1
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
8
1
9
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
11
1
12
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
15
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
1
16
1
17
1
18
1
19
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
20
1
21
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
3
2
2
3
2
4
2
5
1
6
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
1
7
1
8
1
9
1
10
1
11
1
12
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
1
13
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
14
1
15
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1