Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
22
2
0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3
ClipperPayout
Disperse
4
3
3
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
14
1
15
1
16
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
1
17
1
18
1
19
1
20
1
21
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
2
9
3
4
4
4
5
3
6
3
7
2
8
2
9
2
10
2
11
2
12
2
13
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
Botto
Staking
1