Top 25 Senders to the Wallet

#WalletCount
1
8
2
8
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
4
5
5
4
6
4
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
9
3
10
3
11
3
12
3
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
14
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
16
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
17
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
18
1
19
1
20
1
21
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
22
1
23
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
3
4
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
15
1
16
1
17
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
18
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
Axie Infinity
Ronin Bridge V2
1