Top 25 Senders to the Wallet

#WalletCount
1
29
2
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
20
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
16
4
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
16
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
13
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
7
10
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
7
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
10
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
5
11
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
5
12
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
5
13
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
5
14
4
15
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
16
3
17
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
19
2
20
0x155f16487000c813e72c90a3b62c0dc418106570
High Transacting
OpenSea User
Tokenized ETH2 Staker
2
21
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
2
22
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
23
2
24
2
25
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
66
2
32
3
18
4
12
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
6
10
7
9
8
8
9
8
10
8
11
6
12
6
13
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
6
14
5
15
4
16
4
17
4
18
4
19
4
20
3
21
3
22
3
23
3
24
3
25
3