Top 25 Senders to the Wallet

#WalletCount
1
25
2
17
3
11
4
9
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
6
5
7
5
8
4
9
3
10
2
11
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
12
2
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
14
2
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
16
2
17
1
18
1
19
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
1
20
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
1
21
1
22
1
23
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
24
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
4
3
5
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
2
8
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
2
9
2
10
2
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
12
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
13
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
14
1
15
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
1
16
1
17
0xab85fc558d722a2b7c040ffb77db676bd9e7d322
MOROS NET
MOROS NET (MOROS)
1
18
1
19
1
20
0xbfcae9f989e47436fd1678ef5f9182d94b81dbac
Uniswap
V3 Pool
1
21
1
22
1
23
1
24
1
25
1