Top 25 Senders to the Wallet

#WalletCount
1
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
40
2
11
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
5
7
6
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
6
7
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
6
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
9
5
10
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
5
11
5
12
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
5
13
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
14
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
4
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
16
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
3
17
2
18
2
19
2
20
0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8
Uniswap
VAL 2
2
21
2
22
2
23
2
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
13
2
12
3
10
4
9
5
9
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
7
9
8
7
9
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
5
10
4
11
4
12
4
13
3
14
3
15
2
16
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
RAI-DAI
Uniswap
2
17
2
18
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
2
19
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
20
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
21
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
22
1
23
1
24
1
25
1