Top 25 Senders to the Wallet

#WalletCount
1
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
12
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
5
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
6
3
7
3
8
3
9
3
10
2
11
1
12
1
13
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
11
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
4
7
5
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
6
6
0x12cc4e71e85fcaab76b0de05225158e2e884fe7a
MEXC Deposit
OpenSea User
5
7
5
8
4
9
3
10
3
11
3
12
3
13
3
14
3
15
3
16
2
17
2
18
2
19
2
20
2
21
2
22
1
23
1
24
1
25
1