Top 25 Senders to the Wallet

#WalletCount
1
50
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
44
3
27
4
0xca3099dff7709da06003ecb3f0d01a095582fa9f
Gnosis Safe Proxy
GnosisSafeProxy
24
5
24
6
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
22
7
21
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
9
14
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
14
11
14
12
12
13
10
14
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
9
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
16
9
17
8
18
8
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
20
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
8
21
8
22
8
23
7
24
7
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
61
2
58
3
46
4
42
5
40
6
31
7
26
8
26
9
24
10
23
11
0xca3099dff7709da06003ecb3f0d01a095582fa9f
Gnosis Safe Proxy
GnosisSafeProxy
23
12
22
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
20
14
17
15
0x8f6c2fff3bd4aae820b11c6da21a556580ebfbf2
Denis Pur
Safe Delegate
16
16
16
17
13
18
13
19
13
20
12
21
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
12
22
11
23
10
24
10
25
10