Top 25 Senders to the Wallet

#WalletCount
1
92
2
10
3
10
4
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
8
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
8
6
7
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
8
0xf73c3c65bde10bf26c2e1763104e609a41702efe
Bibox
Hot Wallet
7
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
10
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
5
11
3
12
3
13
3
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
15
2
16
2
17
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
18
0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b
Uniswap
UniswapV2Pair
V2 Pool
2
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
20
2
21
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
22
2
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
24
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
11
3
10
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
5
4
6
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
4
7
0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b
Uniswap
UniswapV2Pair
V2 Pool
3
8
3
9
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
3
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1