Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
6
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
7
1
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
9
1
10
1
11
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
12
0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
3
3
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
6
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
1
7
1
8
1
9
1
10
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
11
1
12
1