Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
27
2
15
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
13
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
5
8
6
5
7
5
8
4
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
10
3
11
3
12
3
13
3
14
2
15
2
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
0x2cde9919e81b20b4b33dd562a48a84b54c48f00c
Hedgey Finance
TokenVestingPlans
TokenVestingPlans (TVP)
1

Top 25 Recipients from the Wallet

#WalletCount
1
71
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
16
3
13
4
7
5
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
4
6
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
4
7
3
8
2
9
2
10
0x3ff1034abffacf98b71d38a814b00b997e8fc99f
Gnosis Safe Proxy
GnosisSafeProxy
2
11
2
12
1
13
0x4495fe3e57f5c7b46e5527162efd15a7606f35d8
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
1
18
1
19
0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6
Immutable X
RootERC20BridgeFlowRate (Proxy)
TransparentUpgradeableProxy
1
20
1
21
1
22
1
23
1
24
1
25
1