Top 25 Senders to the Wallet

#WalletCount
1
0x0bad40d9e9c369f2223c835e108f43a45fd223b5
ERC1967Proxy
ERC20Custody (Proxy)
ZetaChain
3
2
3
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
4
2
5
1
6
1
7
1
8
1
9
1
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
11
1
12
1
13
1
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
4
3
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
5
1
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
9
1