Top 25 Senders to the Wallet

#WalletCount
1
28
2
17
3
17
4
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
14
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
6
8
7
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
8
8
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
5
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
10
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
4
11
3
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
13
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
2
14
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
2
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
16
2
17
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
18
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
2
19
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
2
20
0xc76225124f3caab07f609b1d147a31de43926cd6
SFI 18
Uniswap
UniswapV2Pair
2
21
2
22
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
2
23
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
24
1
25
0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec
SushiSwap
THOR 2
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
3
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
5
4
5
5
4
6
3
7
3
8
3
9
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
3
10
3
11
2
12
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
2
13
2
14
2
15
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
16
2
17
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
18
0xa10c7ce4b876998858b1a9e12b10092229539400
Arbitrum
DAI L1 Escrow
2
19
0x0a05e2e9d6333387d4f634b08fff5210292f5561
QSP
Uniswap
2
20
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
2
21
1
22
1
23
0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0
1Inch Swap Implementation
Socket
1
24
1
25
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1