Top 25 Senders to the Wallet

#WalletCount
1
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
46
2
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
17
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
14
4
11
5
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
11
6
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
9
7
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
8
8
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
8
9
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
7
10
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
7
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
13
4
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
15
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
4
16
4
17
4
18
4
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
20
3
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
22
3
23
3
24
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
20
3
16
4
13
5
10
6
8
7
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
7
8
7
9
6
10
5
11
4
12
4
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
14
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
3
15
3
16
3
17
3
18
2
19
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
1inch
Labs Resolver
2
20
2
21
2
22
2
23
2
24
0x62e3c242b5e903071458ad90a160493d84911c77
Decentralized Exchange
ERC20 Token
High Transacting
LSS-USDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
25
0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7
Coval
Uniswap
2