Top 25 Senders to the Wallet

#WalletCount
1
7
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
4
3
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
6
2
7
2
8
1
9
1
10
1
11
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
12
1
13
1
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
15
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
16
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
8
3
6
4
6
5
5
6
4
7
4
8
3
9
3
10
3
11
3
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
13
2
14
2
15
2
16
0xed7ef9a9a05a48858a507c080def0405ad1eaa3e
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1