Top 25 Senders to the Wallet

#WalletCount
1
54
2
40
3
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
24
4
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
23
5
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
22
6
15
7
14
8
13
9
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
13
10
11
11
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
11
12
10
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
14
9
15
9
16
0x820a9eb227bf770a9dd28829380d53b76eaf1209
Bridge
Multichain
9
17
9
18
8
19
8
20
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
7
21
7
22
6
23
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
6
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
46
2
0x820a9eb227bf770a9dd28829380d53b76eaf1209
Bridge
Multichain
28
3
24
4
23
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
21
6
20
7
17
8
15
9
14
10
0xb2535b988dce19f9d71dfb22db6da744acac21bf
Arbitrum
L1 ERC20 Gateway
14
11
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
14
12
11
13
9
14
8
15
8
16
0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf
Uniswap
ZRX
8
17
7
18
7
19
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
7
20
0x3c020e014069df790d4f4e63fd297ba4e1c8e51f
Bitcratic
Exchange Contract
6
21
0x2dccdb493827e15a5dc8f8b72147e6c4a5620857
Bridge
ERC20EthManager
Harmony
6
22
6
23
5
24
5
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5