Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
14
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
11
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
5
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
5
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
8
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
9
1
10
0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052
Uniswap
UniswapV3Pool
V3 Pool
1
11
1
12
1
13
1
14
1
15
0x744159757cac173a7a3ecf5e97adb10d1a725377
FET
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
3
3
2
4
2
5
2
6
1
7
1
8
1
9
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
10
0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
1
11
1
12
1
13
0x4628a0a564debfc8798eb55db5c91f2200486c24
RNDR
Uniswap
UniswapV3Pool
1
14
1