Top 25 Senders to the Wallet

#WalletCount
1
6
2
5
3
4
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
5
1
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
7
1
8
1
9
1
10
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
22
3
21
4
6
5
4
6
4
7
3
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1