Top 25 Senders to the Wallet

#WalletCount
1
77
2
29
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
12
4
11
5
0x7f4fe6776a9617847485d43db0d3a9b734e459c5
Construct
Staking
8
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
7
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
8
8
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
5
9
4
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
11
3
12
3
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
14
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
15
0x00cef0386ed94d738c8f8a74e8bfd0376926d24c
BUSD-USDC
Uniswap
2
16
2
17
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
19
1
20
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
21
1
22
1
23
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
54
2
0x7f4fe6776a9617847485d43db0d3a9b734e459c5
Construct
Staking
23
3
19
4
13
5
13
6
8
7
7
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
10
4
11
3
12
2
13
2
14
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
15
2
16
2
17
1
18
0x26ce49c08ee71aff0c43db8f8b9bea950b6cdc67
HT 2
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1