Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
3
8
4
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
8
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
6
0x075e72a5edf65f0a5f44699c7654c1a76941ddc8
PulseX
Sacrifice
6
7
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
6
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
9
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
5
10
5
11
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
5
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
13
5
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
15
4
16
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
17
4
18
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
4
19
4
20
3
21
3
22
3
23
3
24
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
25
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
23
2
18
3
10
4
8
5
7
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
7
6
8
5
9
5
10
5
11
4
12
4
13
3
14
3
15
3
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2