Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
3
2
4
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
5
2
6
1
7
1
8
0x98c2b0681d8bf07767826ea8bd3b11b0ca421631
SHIB-USDT
ShibaSwap
1
9
1
10
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
11
0x0b761403fdc1e7cd8763ccd89d0b269acfdc4926
Sipher
SipherAirdrops
1
12
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
1
15
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
1
16
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
5
1
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
1
8
0x98c2b0681d8bf07767826ea8bd3b11b0ca421631
SHIB-USDT
ShibaSwap
1
9
1
10
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
11
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
12
1
13
1
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
15
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
1