Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
3
4
4
3
5
0xdafd66636e2561b0284edde37e42d192f2844d40
SushiSwap
UNI
UniswapV2Pair
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
8
1
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
10
1
11
1
12
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
3
4
3
5
3
6
3
7
2
8
2
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
1
11
0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce
AppProxyUpgradeable
DAO Agent
Decentraland
1
12
1
13
0x09071bd5ea1b26ad3b24be2839e2f8b44331c66d
MIR
SushiSwap
1
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
15
0x0db1a0061270418037fd9839dff08b8377b55e1d
SALT
Uniswap
1
16
1
17
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1
18
1
19
1
20
1
21
1