Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
4
4
5
3
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
7
2
8
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
9
1
10
1
11
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
36
3
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
15
4
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
ERC1967Proxy
Skip
7
5
4
6
4
7
3
8
3
9
2
10
2
11
2
12
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
13
2
14
1
15
1
16
1
17
1