Top 25 Senders to the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1204
2
1167
3
915
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
787
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
652
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
634
7
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
509
8
487
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
467
10
340
11
281
12
269
13
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
198
14
184
15
146
16
136
17
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
118
18
115
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
110
20
103
21
102
22
0x742c15d71ea7444964bc39b0ed729b3729adc361
OMG
SushiSwap
93
23
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
88
24
0x13dc0a39dc00f394e030b97b0b569dedbe634c0d
ANKR
Uniswap
85
25
0xa9c6b614fa5503bd12e037d96fa292e4e15bb123
DAR
Uniswap
82

Top 25 Recipients from the Wallet

#WalletCount
1
6673
2
783
3
753
4
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
369
5
226
6
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
175
7
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
174
8
172
9
136
10
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
127
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
106
12
105
13
0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d
PNT
Uniswap
97
14
93
15
0xa9c6b614fa5503bd12e037d96fa292e4e15bb123
DAR
Uniswap
83
16
82
17
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
69
18
0x0e26a21013f2f8c0362cfae608b4e69a249d5efc
FTM
SushiSwap
66
19
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
56
20
0x9e48fadf799e0513d2ef4631478ea186741fa617
AERGO
SushiSwap
56
21
51
22
0x557b08a0cab46bfe22471b65522757ea92a9e7a5
C98
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Coin98 (C 98)/Wrapped Ether (Weth)
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
49
23
0xfe4ec8f377be9e1e95a49d4e0d20f52d07b1ff0d
GLM
Uniswap
UniswapV3Pool
45
24
0x7937619a9bd1234a303e4fe752b8d4f37d40e20c
REEF 12
Uniswap
UniswapV2Pair
44
25
0xa1f967f25ae32bd3435e45ea8657de16ce5a4ae6
DNT
SushiSwap
42