Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
129
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
6
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
5
6
4
7
4
8
3
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
11
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
12
2
13
2
14
2
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
16
2
17
2
18
2
19
2
20
2
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
22
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
16
2
9
3
9
4
8
5
4
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
0xb50580b0d81d9fe860746387cef9a8fc36d48d49
MARS4
SushiSwap
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1