Top 25 Senders to the Wallet

#WalletCount
1
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
3
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
3
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
5
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
6
1
7
1
8
1
9
1
10
1
11
1
12
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
14
1
15
1
16
0x0db1a0061270418037fd9839dff08b8377b55e1d
SALT
Uniswap
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
2
5
2
6
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1