Top 25 Senders to the Wallet

#WalletCount
1
23
2
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
20
3
0x94ca4065ae4af445b7b12449c16dd93559ea08cd
Uniswap
UniswapV2Pair
V2 Pool
18
4
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
14
5
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
12
6
11
7
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
11
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
11
9
0x926381b8a1237585303051f376c74192e82b7a7e
Uniswap
Uniswap V2
V2 Pool
9
10
9
11
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
9
12
0x61d7351ae9f460660ac62c69e3de03d3af0d0d99
Uniswap
V2 Pool
8
13
7
14
7
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
17
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
7
18
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
7
19
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
6
20
0xaddd24a001243e6d446ed8d088c82aeff84073a3
Uniswap
UniswapV3Pool
V3 Pool
6
21
5
22
5
23
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
24
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
4
25
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
21
3
21
4
19
5
18
6
18
7
16
8
0xaddd24a001243e6d446ed8d088c82aeff84073a3
Uniswap
UniswapV3Pool
V3 Pool
12
9
11
10
9
11
9
12
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
8
13
8
14
8
15
7
16
0x926381b8a1237585303051f376c74192e82b7a7e
Uniswap
Uniswap V2
V2 Pool
7
17
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
7
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
7
19
7
20
0x61d7351ae9f460660ac62c69e3de03d3af0d0d99
Uniswap
V2 Pool
5
21
5
22
4
23
4
24
4
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3