Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
8
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
3
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
4
1
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
13
1
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
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
9
2
7
3
6
4
5
5
5
6
4
7
4
8
3
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1