Top 25 Senders to the Wallet

#WalletCount
1
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
2
3
3
3
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
5
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
1
8
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
1
9
1
10
1
11
1
12
1
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
3
2
4
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
1
7
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
8
1
9
1
10
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
1
11
1