Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
5
5
6
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
5
7
4
8
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
4
9
3
10
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
11
3
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
13
3
14
2
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
16
2
17
0x840deeef2f115cf50da625f7368c24af6fe74410
Uniswap
UniswapV3Pool
V3 Pool
2
18
2
19
2
20
2
21
0x68fa181c720c07b7ff7412220e2431ce90a65a14
DODO 7
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
22
2
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
7
3
7
4
6
5
5
6
4
7
4
8
4
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
10
0x33f6ddaea2a8a54062e021873bcaee006cdf4007
SushiSwap
cvxCRV-CRV
2
11
2
12
2
13
2
14
2
15
2
16
0x68fa181c720c07b7ff7412220e2431ce90a65a14
DODO 7
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
17
0x1d6432aefeae2c0ff1393120541863822a4e6fa7
Uniswap
YFL
2
18
2
19
2
20
2
21
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
1
25
1