Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
4
2
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
9
1
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
12
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
6
2
5
3
5
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
5
3
6
0x9e5f2b740e52c239da457109bcced1f2bb40da5b
Uniswap
UniswapV2Pair
V2 Pool
3
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
8
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
9
0x68b36248477277865c64dfc78884ef80577078f3
ERC20 Token
Everybody
Everybody (HOLD)
Everybody Holds
Meme
2
10
2
11
2
12
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
13
1
14
1
15
0xff29d3e552155180809ea3a877408a4620058086
DUSK-USDT
Uniswap
1
16
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
17
1
18
1
19
1
20
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
25
1