Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
2
4
2
5
2
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
7
2
8
1
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
Claim Season 3
Ether.fi
EtherFi
MerkleDistributorWithDeadline
1
14
0xc30a3cf908bbcbf44f3645592a841ed2694f91c0
DPX
SushiSwap
1
15
1
16
1
17
1
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
19
1
20
1
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
22
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
23
1
24
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
2
5
1
6
1
7
1
8
1
9
1
10
1
11
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
1
12
1
13
1
14
1
15
1
16
0xc30a3cf908bbcbf44f3645592a841ed2694f91c0
DPX
SushiSwap
1
17
1
18
1
19
1
20
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1