Top 25 Senders to the Wallet

#WalletCount
1
0x1542cd77e7a605cbf140823a9f21fa7ddde44078
Uniswap
UniswapV3Pool
V3 Pool
8
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
3
6
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
5
6
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
7
5
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
9
4
10
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
4
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
12
3
13
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
3
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
15
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
16
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
17
2
18
2
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
20
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
21
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
22
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
23
3
9
4
8
5
0x1542cd77e7a605cbf140823a9f21fa7ddde44078
Uniswap
UniswapV3Pool
V3 Pool
8
6
6
7
4
8
4
9
4
10
4
11
3
12
3
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1