Top 25 Senders to the Wallet

#WalletCount
1
0x18e226459ccf0eec276514a4fd3b226d8961e4d1
Binance
Cold Wallet
2807
2
0x4ed6cf63bd9c009d247ee51224fc1c7041f517f1
Binance
Cold Wallet
2083
3
537
4
467
5
0x4fdfe365436b5273a42f135c6a6244a20404271e
Binance
Cold Wallet
159
6
36
7
4
8
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
13
0x3a3c006053a9b40286b9951a11be4c5808c11dc8
Ceffu
Custody Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4356
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
9
3
2
4
1