Top 25 Senders to the Wallet

#WalletCount
1
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
591
2
189
3
0xca423977156bb05b13a2ba3b76bc5419e2fe9680
Odos
OdosRouterV2
165
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
144
5
101
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
79
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
74
8
72
9
58
10
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
46
11
42
12
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
41
13
35
14
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
34
15
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
34
16
33
17
0x68a70d80424a3f558873a0c467c554bcb723b227
Uniswap
UniswapV3Pool
V3 Pool
31
18
30
19
0x0cc2caed31490b546c741bd93dbba8ab387f7f2c
Fx ERC20 Child Tunnel
Polygon
25
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
25
21
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
22
22
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
21
23
20
24
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
19
25
0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6
Immutable X
RootERC20BridgeFlowRate (Proxy)
TransparentUpgradeableProxy
18

Top 25 Recipients from the Wallet

#WalletCount
1
226
2
158
3
156
4
108
5
106
6
100
7
97
8
74
9
70
10
65
11
62
12
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
58
13
54
14
47
15
47
16
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
43
17
40
18
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
38
19
36
20
35
21
35
22
34
23
34
24
30
25
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
29