Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
7
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
3
0x99fe00026247953e792a7f02ada40714e8d20733
Uniswap
V2 Pool
4
4
0xd8f24f5f0382e197c1e87ad82b357209383470cf
Reservoir
SeaportV16Module
4
5
4
6
3
7
0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7
Uniswap
UniswapV3Pool
V3 Pool
3
8
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
2
9
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
14
1
15
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
16
1
17
1
18
1
19
0xcfb26df385d790aa7e417394ec1196a3bd56aa8c
Uniswap
UniswapV2Pair
V2 Pool
1
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
21
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
22
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
24
1
25
0x140ecbe8a8d373033304b8cab8089a4a2daabb26
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230
Uniswap
V3 Pool
2
3
0x4255c33130c02a3680c2295f91678dd8074d8327
Uniswap
V2 Pool
2
4
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
5
1
6
1
7
0x43e7ade137b86798654d8e78c36d5a556a647224
Uniswap
UniswapV3Pool
V3 Pool
1
8
1
9
1
10
0x8e77ea790796825918539da802e70020e1aff69e
Uniswap
V2 Pool
1
11
1
12
1
13
0x99fe00026247953e792a7f02ada40714e8d20733
Uniswap
V2 Pool
1
14
1
15
1
16
1
17
0xcd530beead88e30e3b672eb52993bf7760b5bc5a
Uniswap
V3 Pool
1
18
0xcfb26df385d790aa7e417394ec1196a3bd56aa8c
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
1
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
22
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
23
0x140ecbe8a8d373033304b8cab8089a4a2daabb26
Uniswap
V2 Pool
1
24
1
25
1