Top 25 Senders to the Wallet

#WalletCount
1
38
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
3
7
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
5
7
6
6
7
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
6
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
9
5
10
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
4
11
4
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
13
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
16
3
17
3
18
3
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
21
3
22
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
3
23
3
24
0x87bf6386f7611afa452c642c2835a305a692607d
BAC-BAB
SushiSwap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
11
3
9
4
7
5
7
6
7
7
6
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
9
6
10
5
11
5
12
5
13
4
14
4
15
4
16
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
4
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
18
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
19
3
20
3
21
3
22
3
23
3
24
0x87bf6386f7611afa452c642c2835a305a692607d
BAC-BAB
SushiSwap
3
25
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3