Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
39
2
0x27899fface558bde9f284ba5c8c91ec79ee60fd6
Hot Wallet
Transak
24
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
11
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
6
5
7
5
8
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
9
4
10
3
11
3
12
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
13
3
14
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
3
15
3
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
17
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
Hot Wallet
Zero Hash
2
18
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
19
2
20
1
21
1
22
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
23
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
45
2
0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6
Immutable X
RootERC20BridgeFlowRate (Proxy)
TransparentUpgradeableProxy
32
3
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
19
4
14
5
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
Axie Infinity
Ronin Bridge V2
12
6
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
11
7
9
8
7
9
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
6
10
5
11
5
12
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
5
13
4
14
4
15
4
16
3
17
3
18
3
19
3
20
3
21
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
23
3
24
2
25
2