Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
18
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
3
4
0x0cfb06414c6d9790bc661230dba0b24060808bf4
GAME-USDT 2
Uniswap
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
8
2
9
2
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
11
1
12
1
13
1
14
1
15
1
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
18
1
19
1
20
1
21
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
1
22
1
23
1
24
1
25
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
17
2
5
3
5
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
2
6
2
7
2
8
2
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
10
2
11
2
12
1
13
0x0cfb06414c6d9790bc661230dba0b24060808bf4
GAME-USDT 2
Uniswap
1
14
1
15
1
16
1
17
1
18
1