Top 25 Senders to the Wallet

#WalletCount
1
0x66396b3c3d8446e364e805cb0e8c310dddff685e
ExMarkets
Hot Wallet
6
2
4
3
0xf346d00965776e504930675100c8e2871bd6530d
Skey
Uniswap
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
5
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
2
6
2
7
2
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
9
1
10
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
19
0xe471f93c2be15b64e9ec63bbf485446cb934e8c4
Uniswap
V2 Pool
1
20
1
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
22
1
23
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
2
3
1
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
5
1
6
1
7
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
8
1
9
1
10
1
11
1
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
13
1
14
1
15
1
16
1
17
1
18
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
19
1