Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
2
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
5
3
3
4
2
5
2
6
2
7
0xbedfac7488dccaafdd66d1d7d56349780fe0477e
EnsoBuild
SwapHelpers
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
0x11473dcc0db2a2b97358b6cb53837a268020d15a
HyperswapV3Pool
Pool: Pip/Whype
1
4
0x3a36b04bcc1d5e2e303981ef643d2668e00b43e7
HyperswapV3Pool
Pool: Ubtc/Whype
1
5
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
13
1
14
1