Top 25 Senders to the Wallet

#WalletCount
1
66
2
59
3
35
4
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
31
5
28
6
28
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
24
8
22
9
0x639192d54431f8c816368d3fb4107bc168d0e871
DYDX Distributor
dYdX
15
10
12
11
10
12
9
13
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
8
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
15
8
16
7
17
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
18
0x97524f602706cdb64f9dfa71909ace06e98200b6
BADGER 3
Uniswap
7
19
0xcf50b810e57ac33b91dcf525c6ddd9881b139332
CVX Rewards
Convex Finance
6
20
5
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
22
5
23
5
24
5
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
79
2
35
3
30
4
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
25
5
22
6
14
7
13
8
13
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
10
9
11
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
9
12
8
13
8
14
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
7
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
16
5
17
5
18
4
19
4
20
3
21
3
22
0x5ac13261c181a9c3938bfe1b649e65d10f98566b
UNI-USDT
Uniswap
3
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
24
3
25
0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e
Convex Finance
cvxCRV Rewards
3