Top 25 Senders to the Wallet

#WalletCount
1
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
15
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
3
8
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
5
7
6
7
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
5
8
0xcf50b810e57ac33b91dcf525c6ddd9881b139332
CVX Rewards
Convex Finance
5
9
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
5
10
0x6d76f7d16ca40dd13e52df3e1615318f763c0241
BIRD 6
Uniswap
5
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
12
4
13
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
4
14
4
15
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
4
16
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
4
17
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
BMI 5
Uniswap
4
18
3
19
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
21
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
3
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
23
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
24
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
3
25
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
36
2
22
3
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
10
4
10
5
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
7
6
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
7
7
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
6
8
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
6
9
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
6
10
6
11
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
4
12
4
13
0x6d76f7d16ca40dd13e52df3e1615318f763c0241
BIRD 6
Uniswap
4
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
15
4
16
3
17
3
18
3
19
3
20
3
21
0x1702f18c1173b791900f81ebae59b908da8f689b
88mph
Staked MPH (XMPH)
3
22
0x57891966931eb4bb6fb81430e6ce0a03aabde063
Era Bridge
zkSync
3
23
2
24
2
25
2