Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
1
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
1
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
9
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
1
10
1
11
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
1
12
1
13
1
14
1
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
3
4
2
5
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
2
6
1
7
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
8
1
9
1
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
11
1
12
1
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1