Top 25 Senders to the Wallet

#WalletCount
1
1670
2
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1301
3
273
4
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
148
5
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
110
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
87
7
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
85
8
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
82
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
65
10
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
62
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
61
12
0x5203aeaaee721195707b01e613b6c3259b3a5cf6
Hot Wallet
Kraken
58
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
50
14
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
40
15
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
38
16
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
37
17
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
36
18
0xfebf38b1d34818d4827034f97b7d6d77c79d4997
SPELL
Uniswap
34
19
32
20
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
30
21
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
29
22
0xaddb27092681351a19ceb737214cad46a30176e3
Hot Wallet
Kraken
27
23
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
22
24
0x5c128d25a21f681e678cb050e551a895c9309945
BIT
Uniswap
22
25
20

Top 25 Recipients from the Wallet

#WalletCount
1
1492
2
315
3
247
4
229
5
217
6
174
7
142
8
88
9
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
74
10
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
58
11
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
54
12
34
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
34
14
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
24
15
23
16
0x9febc984504356225405e26833608b17719c82ae
1INCH-USDC
Uniswap
22
17
15
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
15
19
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
15
20
15
21
14
22
13
23
12
24
12
25
11