Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
18
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
18
3
14
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
14
5
13
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
7
7
8
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
7
9
6
10
0xa8eeef45b04c58a7bfe1c5819afc21b20c06db9c
ORION 6
Uniswap
6
11
0x99b42f2b49c395d2a77d973f6009abb5d67da343
SushiSwap
UniswapV2Pair
YGG
6
12
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
5
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
15
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
4
16
4
17
4
18
4
19
4
20
4
21
4
22
4
23
0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
3
24
3
25
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
18
2
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
14
3
13
4
13
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
9
6
9
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
8
5
9
0xd96f48665a1410c0cd669a88898eca36b9fc2cce
Abracadabra.Money
Degenbox
5
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
11
4
12
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
4
13
4
14
4
15
4
16
0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0
Uniswap
UniswapV3Pool
wNXM
4
17
0xd75ea151a61d06868e31f8988d28dfe5e9df57b4
AAVE
SushiSwap
UniswapV2Pair
4
18
4
19
4
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
21
3
22
3
23
0xcd423f3ab39a11ff1d9208b7d37df56e902c932b
Uniswap
UniswapV3Pool
V3 Pool
3
24
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
3
25
3