Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
3
2
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
0x704ad8d95c12d7fea531738faa94402725acb035
Uniswap
UniswapV2Pair
V2 Pool
1
17
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
1
20
1
21
0x9832263a82b729f947aca4842cb53a3109a46e5b
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
3
3
0x048d07bd350ba516b84587e147284881b593eb86
Synk
Synk (SYNK)
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
1
6
1
7
1
8
1
9
1
10
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
1
13
1
14
1
15
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
1
16
1
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
1
22
1
23
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1