Top 25 Senders to the Wallet

#WalletCount
1
12
2
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
6
3
2
4
2
5
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
2
6
2
7
0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1
Gnosis Safe Proxy
High Transacting
Ondo Finance
1
8
0x8eb270e296023e9d92081fdf967ddd7878724424
Aave
Aave Polygon GHST (aPolGHST)
1
9
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
1
10
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
1
11
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
12
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
1
15
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1
16
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
13
3
6
4
4
5
3
6
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
2
7
0xaff587846a44aa086a6555ff69055d3380fd379a
0xBTC 2
Uniswap
1
8
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
1
9
0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7
BOB
FusionLock
1
10
1