Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
4
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
1
5
1
6
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
1
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
8
1
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
10
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
11
1
12
1
13
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
9
3
3
4
3
5
2
6
2
7
2
8
2
9
2
10
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
1
11
0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
V3 Pool
1
12
1
13
1
14
1
15
1
16
0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
20
1
21
1
22
1
23
1