Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
3
2
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
1
8
0x389baf82665869cc1b70a1d33628ea01fa22a050
MTHD
Uniswap
UniswapV3Pool
1
9
1
10
1
11
1
12
0x4cf136550e232bace1e8b29fe7eebfa74fe1e926
High Transacting
OpenSea User
1
13
1
14
0x517f451b0a9e1b87dc0ae98a05ee033c3310f046
PancakeSwap
PancakeV3Pool
V3 Pool
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x23445c63feef8d85956dc0f19ade87606d0e19a9
Onyx
Staking
2
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
2
5
2
6
2
7
1
8
1
9
1
10
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
1
11
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
12
1
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
15
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
1
16
1
17
1
18
1
19
1