Top 25 Senders to the Wallet

#WalletCount
1
2
2
0x88ada7b1dd1c728ea87404cea7a0780139eb35d1
Uniswap
V3 Pool
2
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
6
1
7
1
8
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
9
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x83abecf7204d5afc1bea5df734f085f2535a9976
PEOPLE
Uniswap
1
13
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
14
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
15
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
16
1
17
0xdf9c440111a17eafbecf5db37dd04c948e878878
Maverick Protocol
V2 Pool
1
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
19
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
20
1
21
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
22
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
23
1
24
1
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
1
4
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
5
1
6
1
7
1
8
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
1
9
1
10
0xeabd8ac13aebe63492ea6520f94e0d2f015e7904
Uniswap
V3 Pool
1
11
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
12
1
13
1
14
1
15
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
16
1