Top 25 Senders to the Wallet

#WalletCount
1
25
2
13
3
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
10
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
10
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
8
6
7
7
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
6
8
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
6
9
5
10
5
11
5
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
13
4
14
4
15
3
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
17
3
18
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
19
3
20
3
21
3
22
3
23
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
25
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
3

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
19
3
10
4
10
5
9
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
7
6
8
5
9
5
10
5
11
4
12
4
13
4
14
4
15
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
16
3
17
3
18
3
19
3
20
3
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
22
3
23
2
24
0x051f1d88f0af5763fb888ec4378b4d8b29ea3319
Linea
TokenBridge (Proxy)
TransparentUpgradeableProxy
2
25
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2