Top 25 Senders to the Wallet

#WalletCount
1
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
183
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
39
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
22
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
19
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
6
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
9
7
5
8
4
9
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
4
10
4
11
4
12
3
13
3
14
3
15
3
16
3
17
3
18
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
20
2
21
2
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
93
2
41
3
20
4
16
5
16
6
14
7
12
8
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
10
9
10
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
11
8
12
6
13
6
14
6
15
5
16
5
17
5
18
4
19
4
20
4
21
4
22
4
23
4
24
4
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4