Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
3
4
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
5
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
3
6
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
7
2
8
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
10
1
11
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
12
1
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
14
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
6
2
5
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
4
3
5
3
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1