Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
3
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
4
4
3
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
6
3
7
2
8
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
7
3
4
4
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
4
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
6
2
7
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
1
8
1
9
0x71c7cbbf81ed4b571ace4ed3d1480453faf82ee1
Uniswap
V2 Pool
1
10
1