Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
2
4
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
4
2
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
6
1
7
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
8
1
9
0x5281e311734869c64ca60ef047fd87759397efe6
CULT 2
Uniswap
UniswapV2Pair
1
10
1
11
1
12
1
13
1
14
0x961ec3bb28c9e98a040c4bded38917aa96b791be
Uniswap
V3 Pool
1
15
1
16
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
1
17
1
18
1
19
1
20
1
21
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
22
1
23
1
24
1
25
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
3
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
2
4
0x2d77b594b9bbaed03221f7c63af8c4307432daf1
Cult DAO
dCULT (dCULT)
1
5
1
6
1
7
1
8
1
9
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
10
1
11
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
12
1
13
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
1
14
1
15
0x99132b53ab44694eeb372e87bced3929e4ab8456
AGIX
Uniswap
1
16
1
17
1
18
1
19
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
20
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
21
1
22
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
23
1
24
0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1