Top 25 Senders to the Wallet

#WalletCount
1
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
18
2
14
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
13
4
0xd96f48665a1410c0cd669a88898eca36b9fc2cce
Abracadabra.Money
Degenbox
12
5
11
6
8
7
8
8
7
9
6
10
4
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
12
4
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
14
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
3
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
16
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
17
2
18
2
19
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
20
2
21
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
2
22
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
23
3
0xd96f48665a1410c0cd669a88898eca36b9fc2cce
Abracadabra.Money
Degenbox
16
4
13
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
6
7
7
7
8
6
9
5
10
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
4
11
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
12
4
13
3
14
3
15
3
16
3
17
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
3
18
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2