Top 25 Senders to the Wallet

#WalletCount
1
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
236
2
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
50
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
35
4
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
Hot Wallet
Zero Hash
8
5
4
6
3
7
3
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
9
2
10
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
2
11
2
12
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
2
13
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
14
2
15
2
16
2
17
2
18
2
19
0x22f6cc8738308a8c92a6a71ea67832463d1fec0d
Hot Wallet
MoonPay
1
20
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
1
21
1
22
1
23
1
24
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
7
4
6
5
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
5
6
5
7
4
8
4
9
4
10
4
11
4
12
3
13
3
14
3
15
3
16
3
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2