Top 25 Senders to the Wallet

#WalletCount
1
23
2
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
19
3
15
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
12
5
11
6
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
9
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
10
6
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
14
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
4
15
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
16
4
17
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
18
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
21
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
3
22
3
23
3
24
3
25
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3

Top 25 Recipients from the Wallet

#WalletCount
1
39
2
20
3
16
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
5
0x0b0e004b88a9c37453ad75c450f1147e9dec97c3
Giza
GizaOFTAdapter
9
6
9
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
8
7
9
7
10
6
11
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
6
12
5
13
5
14
5
15
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
5
16
0x85673c92f0f27a9c4d8c221f6bfefa33b716338a
USDC-DPR
Uniswap
5
17
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
5
18
4
19
4
20
0xcab335e1964363e48a790da303b74ec02d3f8fb2
DFYN 6
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
4
21
4
22
3
23
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
3
24
3
25
3