Top 25 Senders to the Wallet

#WalletCount
1
12
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
3
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
4
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
5
4
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
11
2
12
2
13
1
14
1
15
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
24
1
25
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
2
3
2
4
2
5
2
6
1
7
1
8
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
9
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
10
0x657d9aba1dbb59e53f9f3ecaa878447dcfc96dcb
TransparentUpgradeableProxy
YieldNest
ynETH MAX (ynETHx)
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xc03309de321a4d3df734f5609b80cc731ae28e6d
AMTransparentUpgradeableProxy
Router (Proxy)
Spectra (Prev. APWine)
1
21
1
22
1
23
1
24
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
25
1