Top 25 Senders to the Wallet

#WalletCount
1
15
2
9
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
4
6
5
2
6
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
8
0x4ff4c7c8754127cc097910cf9d80400adef5b65d
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
1
10
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
12
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
1
13
0x71c1d309dea75c5a2feea55dbee68aac6768c12e
OMI
Uniswap
1
14
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
15
1
16
1
17
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
18
1
19
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
3
3
4
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
5
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
2
6
2
7
2
8
1
9
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
1
10
1
11
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
12
1
13
1
14
1
15
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
1
18
1
19
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
20
1
21
0x4ff4c7c8754127cc097910cf9d80400adef5b65d
Uniswap
UniswapV2Pair
V2 Pool
1