Top 25 Senders to the Wallet

#WalletCount
1
30
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
3
4
4
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
3
7
3
8
2
9
2
10
0xee6ef8ba56a6f969eac852473c6bac522221893a
Hot Wallet
OKX
2
11
1
12
1
13
1
14
1
15
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
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Uniswap
V2 Pool
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
11
3
7
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
5
6
6
4
7
4
8
3
9
3
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1