Top 25 Senders to the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
22
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
4
5
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
6
5
7
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
9
3
10
3
11
2
12
0xca03a632afcc860b04579f332a565835a9dd22d4
Decentralized Exchange
ERC20 Token
High Transacting
RAGE 10
Uniswap
Uniswap V2 (UNI-V2)
2
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
14
0x87986ae1e99f99da1f955d16930dc8914ffbed56
DAI-HOPR 2
Uniswap
1
15
1
16
1
17
1
18
1
19
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
21
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
4
3
5
3
6
3
7
0xca03a632afcc860b04579f332a565835a9dd22d4
Decentralized Exchange
ERC20 Token
High Transacting
RAGE 10
Uniswap
Uniswap V2 (UNI-V2)
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
0xf04543fbf20daee9b0357db966428ef2a4ae0f5a
FTX Token
Uniswap
2
10
2
11
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
BMI 5
Uniswap
2
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
13
2
14
2
15
1
16
1
17
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
1
18
1
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
20
1
21
0x00cef0386ed94d738c8f8a74e8bfd0376926d24c
BUSD-USDC
Uniswap
1
22
1
23
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
24
1
25
1