Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
3
2
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
5
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
6
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
7
1
8
1
9
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
10
1
11
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
13
1
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
2
2
3
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
5
1
6
1
7
1
8
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
9
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
1
10
1