Top 25 Senders to the Wallet

#WalletCount
1
20
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
17
3
9
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
6
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
6
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
5
9
5
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
13
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
4
14
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
16
3
17
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
2
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
21
0x313416870a4da6f12505a550b67bb73c8e21d5d3
Bridge
SORA Network
1
22
1
23
1
24
1
25
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0x313416870a4da6f12505a550b67bb73c8e21d5d3
Bridge
SORA Network
17
3
12
4
11
5
9
6
5
7
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
4
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
9
4
10
3
11
3
12
3
13
3
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2