Top 25 Senders to the Wallet

#WalletCount
1
36
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
35
3
30
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
8
4
9
3
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
11
2
12
2
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
14
2
15
0xe0f0cfde7ee664943906f17f7f14342e76a5cec7
Binance
Hot Wallet
2
16
2
17
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
2
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
19
2
20
1
21
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
22
1
23
1
24
1
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
9
3
8
4
5
5
3
6
3
7
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
3
8
2
9
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
2
10
2
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x99132b53ab44694eeb372e87bced3929e4ab8456
AGIX
Uniswap
1
22
1
23
1
24
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
1
25
1