Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
2
0x09363887a4096b142f3f6b58a7eed2f1a0ff7343
CoinSpot
Hot Wallet
1
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
4
1
5
1
6
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
1
7
1
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
9
0x051acf8d69a18d6a6e4dd063b39501e69704ac50
Hot Wallet
Independent Reserve
1
10
0xfaace66bd25abff62718abd6db97560e414ec074
RARI
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
1
5
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1
6
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
7
1
8
1
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
10
1