Top 25 Senders to the Wallet

#WalletCount
1
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
3
2
2
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
1
5
1
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
7
1
8
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
15
2
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
3
1
4
1
5
1
6
0xcd7c33aaa9dace84a77c1d02ec2b4dddf80b670f
@Linchenko18
lis18.eth
1
7
1
8
1
9
1
10
1
11
1