Top 25 Senders to the Wallet

#WalletCount
1
14
2
7
3
7
4
6
5
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
7
3
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
2
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
12
2
13
2
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
9
3
7
4
7
5
6
6
6
7
5
8
5
9
5
10
5
11
4
12
4
13
4
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
24
1
25
1