Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
3
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
1
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
6
1
7
1
8
0xfe5573c66273313034f7ff6050c54b5402553716
@ColeThereum
colethereum.eth
1
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
3
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
4
1
5
1
6
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
8
1
9
1
10
1
11
1