Top 25 Senders to the Wallet

#WalletCount
1
22
2
10
3
10
4
0xc9f93163c99695c6526b799ebca2207fdf7d61ad
DODO
USDT-USDC
7
5
5
6
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
5
7
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
11
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
3
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
7
3
6
4
5
5
4
6
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
TokenBridgeRelayer
Wormhole
4
7
3
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
9
2
10
2
11
2
12
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
2
13
2
14
0xc0cf0f380ddb44dbcaf19a86d094c8bba3efa04a
Uniswap
V3 Pool
2
15
2
16
0x312e67b47a2a29ae200184949093d92369f80b53
BridgeVault
Sui
2
17
2
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
19
2
20
0x68fa181c720c07b7ff7412220e2431ce90a65a14
DODO 7
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
21
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
22
1
23
1
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
25
0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7
Lighter
Proxy
ZkLighter (Proxy)
1