Top 25 Senders to the Wallet

#WalletCount
1
501
2
21
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
4
17
5
0xf649956f43825d4d7295a50eddbe1edc814a3a83
Gnosis Safe Proxy
SafeProxy
16
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
15
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
14
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
9
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
8
10
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
7
11
7
12
7
13
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
7
14
7
15
7
16
0xe7df13b8e3d6740fe17cbe928c7334243d86c92f
Spark
Spark USDT (SPUSDT)
7
17
7
18
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
7
19
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
5
20
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
21
5
22
5
23
4
24
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
25
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
4

Top 25 Recipients from the Wallet

#WalletCount
1
49
2
49
3
36
4
28
5
26
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
25
7
22
8
22
9
21
10
20
11
14
12
13
13
9
14
9
15
0xe7df13b8e3d6740fe17cbe928c7334243d86c92f
Spark
Spark USDT (SPUSDT)
8
16
8
17
8
18
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
7
19
7
20
7
21
7
22
7
23
7
24
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
6
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6