Top 25 Senders to the Wallet

#WalletCount
1
62
2
37
3
36
4
0x8597fa0773888107e2867d36dd87fe5bafeab328
SLP 39
SushiSwap
29
5
0x0cfbed8f2248d2735203f602be0cae5a3131ec68
SLP 2
Uniswap
28
6
22
7
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
18
8
12
9
12
10
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
12
11
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
Axie Infinity
Ronin Bridge V2
9
12
9
13
8
14
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
8
15
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
16
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
7
17
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
18
4
19
0x3ddbbfd2cf0120f6e98ea0d44aed3475c385f0e9
SLP 9
Uniswap
4
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
21
4
22
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
4
23
3
24
3
25
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
230
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
26
3
25
4
13
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
13
6
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
13
7
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
11
8
10
9
0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6
Immutable X
RootERC20BridgeFlowRate (Proxy)
TransparentUpgradeableProxy
8
10
7
11
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
Axie Infinity
Ronin Bridge V2
6
12
5
13
5
14
4
15
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
16
4
17
4
18
0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8
IMX
SushiSwap
UniswapV2Pair
3
19
3
20
3
21
3
22
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
23
3
24
2
25
0x84018071282d4b2996272659d9c01cb08dd7327f
Blendr Network
ERC20 Token
High Transacting
Unknown
2