Top 25 Senders to the Wallet

#WalletCount
1
41
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
36
3
11
4
10
5
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
9
6
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
9
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
7
8
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
5
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
10
4
11
3
12
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
14
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
15
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
2
16
2
17
1
18
1
19
1
20
1
21
1
22
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
23
1
24
1
25
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
24
2
15
3
13
4
12
5
11
6
6
7
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
6
8
0x65f53f9edf81b6b4b2a7d40c3ca56054d4c93b9a
Uniswap
V3 Pool
5
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
10
5
11
5
12
4
13
4
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
15
3
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2