Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
33
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
3
2
4
2
5
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
2
6
0xe471f93c2be15b64e9ec63bbf485446cb934e8c4
Uniswap
V2 Pool
2
7
0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
RING 36
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
8
2
9
1
10
1
11
1
12
1
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
14
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x16b70f44719b227278a2dc1122e8106cc929ecd1
LUNA
Uniswap
1
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
2
12
3
2
4
1
5
1
6
0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
RING 36
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
7
0x60a39010e4892b862d1bb6bdde908215ac5af6f3
LUNA 3
Uniswap
UniswapV2Pair
1
8
1
9
1
10
1
11
1
12
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
13
0xc092a137df3cf2b9e5971ba1874d26487c12626d
ERC20 Token
High Transacting
Ring AI
Ring AI (RING)
1
14
1
15
1
16
0xdd2e069f0f5bca048ae596ae3309be6763aef236
Uniswap
V2 Pool
1
17
1
18
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0
Gorilla
Gorilla (GORILLA)
1