Top 25 Senders to the Wallet

#WalletCount
1
8
2
5
3
4
4
3
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
6
2
7
1
8
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
12
1
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
0x1c7fda31922a675a7b77c265904c9eb0dd20b151
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Shoefy (Shoe)/Wrapped Ether (Weth)
SHOE 2
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
4
2
5
2
6
0x25e7f7b581de9ed505fbb785f07e12471ae5a3c8
BAKED 2
Uniswap
2
7
2
8
1
9
1
10
1
11
0x1dd2f947fa329a921af0b9fba69b311afda606ff
BAKED
Uniswap
1
12
1
13
1
14
1
15
1
16
1