Top 25 Senders to the Wallet

#WalletCount
1
0xe9e3218515376ef9aaf8f1ed4e70deaaef265240
@RMalynka
malynovskii.eth
15
2
4
3
0x7e7022f8879d88bcc5d288b229737adb4b1f39cb
@KitAnatolii
kittakit.eth
3
4
3
5
3
6
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
2
9
2
10
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
@195Zinh
bunbun1211.eth
1
11
1
12
1
13
1
14
1
15
0x0e64cbca254788df4a8d29e3721d077d91d0d92a
@suinitodd_3
⬅⬆➡.eth
1
16
0xfffa889f71003f256f0e14b48e54fa2dad1f2ff0
@ryzh_man
zkman.eth
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x981cd7c8791da55f0c00ae98b68fef75ffaf3e9f
"ramar9" on Polymarket
ARKM Airdrop Recipient
Arbitrum Core Governance Delegator
Arbitrum Treasury Governance Delegator
Coinbase Verified Account
OpenSea User
Optimism Governance Delegator
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
33
2
4
3
0x841eb4770a1ec5b607c12a01ff4dde7fff93ec1b
@fund3r_
soltise.eth
4
4
2
5
1
6
1
7
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
@195Zinh
bunbun1211.eth
1
8
1
9
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
10
0x7e7022f8879d88bcc5d288b229737adb4b1f39cb
@KitAnatolii
kittakit.eth
1
11
1