Top 25 Senders to the Wallet

#WalletCount
1
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
9
2
5
3
5
4
5
5
5
6
4
7
4
8
4
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
11
3
12
3
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
16
0xd471b6755eba924ad94dd9144ea50022010efccc
1INCH-VSP
1inch
2
17
0xe61dd9ca7364225afbfb79e15ad33864424e6ae4
Bridge
KCC
2
18
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
19
2
20
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
2
21
2
22
2
23
2
24
2
25
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077
Uniswap
VSP 2
11
2
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
11
3
9
4
8
5
6
6
5
7
4
8
4
9
0xf92cd566ea4864356c5491c177a430c222d7e678
Solana Bridge
Wormhole
4
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
11
3
12
3
13
3
14
2
15
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
2
16
2
17
2
18
2
19
2
20
2
21
2
22
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
23
0xccf4429db6322d5c611ee964527d42e5d685dd6a
Compound
cWBTC
cWBTC Token (CWBTC)
2
24
0xd471b6755eba924ad94dd9144ea50022010efccc
1INCH-VSP
1inch
2
25
1