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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
19
|
|
2
|
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Delete label?
Hot Wallet
Delete label? |
18
|
|
3
|
18
|
|
|
4
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Delete label?
Centralized Exchange
Delete label?
High Transacting
Delete label?
Hot Wallet
Delete label?
Hot Wallet 9
Delete label?
Tokenized ETH2 Staker
Delete label?
Tornado Cash Recipient
Delete label?
Ukraine Donations Donor
Delete label? |
18
|
|
5
|
16
|
|
|
6
|
8
|
|
|
7
|
5
|
|
|
8
|
4
|
|
|
9
|
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Delete label?
Aave Ethereum USDT (aEthUSDT)
Delete label? |
4
|
|
10
|
4
|
|
|
11
|
3
|
|
|
12
|
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
High Transacting
Delete label?
Lending (Decentralized)
Delete label?
Morpho
Delete label?
Morpho Blue
Delete label?
Tokenized ETH2 Staker
Delete label? |
3
|
|
13
|
3
|
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
2
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Delete label?
Hot Wallet
Delete label? |
2
|
|
24
|
2
|
|
|
25
|
2
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
19
|
|
|
2
|
8
|
|
|
3
|
6
|
|
|
4
|
5
|
|
|
5
|
5
|
|
|
6
|
5
|
|
|
7
|
0x89c6340b1a1f4b25d36cd8b063d49045caf3f818
Permit2Proxy
Delete label? |
4
|
|
8
|
4
|
|
|
9
|
4
|
|
|
10
|
4
|
|
|
11
|
4
|
|
|
12
|
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Delete label?
Token Minter
Delete label? |
4
|
|
13
|
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
Delete label?
MayanForwarder
Delete label? |
3
|
|
14
|
3
|
|
|
15
|
3
|
|
|
16
|
3
|
|
|
17
|
2
|
|
|
18
|
2
|
|
|
19
|
2
|
|
|
20
|
2
|
|
|
21
|
2
|
|
|
22
|
2
|
|
|
23
|
2
|
|
|
24
|
0xeefb36c4458da7798742cf038c5c27e07ab9c51e
CCTPv1WithExecutor
Delete label? |
2
|
|
25
|
1
|