Top 25 Senders to the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
2
4
1
5
1
6
1
7
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
15
1
16
1
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
8
3
6
4
6
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
6
5
7
5
8
4
9
4
10
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
11
3
12
3
13
2
14
1
15
1
16
1
17
1
18
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
19
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
20
1
21
1
22
1
23
1
24
1
25
1