Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
15
2
5
3
3
4
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
6
2
7
2
8
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
2
9
0x81ad394c0fa87e99ca46e1aca093bee020f203f4
Usual
Yield Treasury
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
1
14
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
15
1
16
1
17
1
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
19
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
20
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
21
1
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
2
4
2
5
1
6
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1
7
1
8
1
9
1
10
0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e
USUALX (USUALX)
Usual
1
11
0xf9f7ee120e4ce2b4500611952df8c7470af09816
Uniswap
V3 Pool
1
12
1
13
1
14
1