Top 25 Senders to the Wallet

#WalletCount
1
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
4
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
3
1
4
1
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
6
0x399202f1dbddbda2020dc2b28d2fcd7d28002ad9
0xsora.eth
@CloneX7100
1
7
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
8
0x68b299451bb795f63d95532da20b3cbfa22200de
Hot Wallet
Upbit
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
3
2
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
2
3
2
4
1
5
1
6
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
7
1
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
9
1