Top 25 Senders to the Wallet

#WalletCount
1
225
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
7
3
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
5
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
5
4
6
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
4
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
8
4
9
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
3
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
11
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
3
12
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
3
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
14
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
15
2
16
2
17
2
18
2
19
2
20
2
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
22
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
Botto
Staking
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
12
3
6
4
5
5
5
6
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
7
3
8
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
3
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
10
3
11
3
12
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
3
13
3
14
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
15
2
16
2
17
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
2
18
2
19
2
20
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
21
2
22
2
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
24
2
25
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2