Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
17
2
14
3
10
4
8
5
5
6
3
7
3
8
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
3
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
10
2
11
2
12
2
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
14
2
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
17
1
18
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
19
1
20
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
21
0xf5e875b9f457f2dd8112bd68999eb72befb17b03
$ADS
Uniswap
1
22
1
23
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
14
3
4
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
6
2
7
1
8
0xd3dce716f3ef535c5ff8d041c1a41c3bd89b97ae
Rings Protocol
Sonic USD (SCUSD)
1
9
1
10
1
11
1
12
1
13
1
14
1