Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
23
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
15
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
13
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
8
0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3
RARE
Uniswap
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
12
1
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
14
1
15
1
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
17
1
18
1
19
1
20
0x3f2eea452d4717dea05dbe55e1bfaf020294dd97
Uniswap
eXRD 4
1
21
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
4
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
2
4
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
1
5
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
1
6
1
7
1
8
1