Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
8
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
8
4
7
5
7
6
4
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
8
4
9
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
4
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
11
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
3
12
3
13
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
2
14
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
16
0x68c311a6896ba62583875bbf823a712cb4a27bca
@Race4W
race4w.eth
2
17
2
18
2
19
2
20
2
21
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
23
1
24
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
25
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
9
2
0x0cfbed8f2248d2735203f602be0cae5a3131ec68
SLP 2
Uniswap
8
3
8
4
7
5
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
5
6
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
4
7
4
8
4
9
2
10
2
11
2
12
2
13
2
14
2
15
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
16
1
17
1
18
0x3cd80800a1403a96c4c8aa28cc291cb8cd6442b3
SUPER 2
Uniswap
1
19
1
20
0x13dc0a39dc00f394e030b97b0b569dedbe634c0d
ANKR
Uniswap
1
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0x5b781915b6b610a1aba8135ad5df084ffe528da4
SUPER
Uniswap
1
25
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1