Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
49
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
7
3
0x618ffd1cdabee36ce5992a857cc7463f21272bd7
WazirX
Withdrawal Hot Wallet
4
4
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
4
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
6
0xa6b816010ab51e088c4f19c71aba87e54b422e14
BasedAI
basedAIFarm
3
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
8
2
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
10
1
11
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
1
12
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
13
1
14
0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1
Gnosis Safe Proxy
High Transacting
Ondo Finance
1
15
1
16
1
17
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
20
1
21
1
22
1
23
1
24
0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae
Beefy Finance
Gnosis Safe Proxy
Treasury Multisig
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
42
2
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
4
3
2
4
0xa6b816010ab51e088c4f19c71aba87e54b422e14
BasedAI
basedAIFarm
1
5
1
6
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
1
7
1
8
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
1
9
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
10
1
11
1