Top 25 Senders to the Wallet

#WalletCount
1
0x10a19e7ee7d7f8a52822f6817de8ea18204f2e4f
Balancer
DAO Multisig
Gnosis Safe Proxy
30
2
0x0efccbb9e2c09ea29551879bd9da32362b32fc89
Gnosis Safe Proxy
GnosisSafeProxy
4
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
4
0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6
Safe
Safe User Airdrop
3
5
2
6
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
9
0xc0fde70a65c7569fe919be57492228dee8cdb585
Safe
Safe User Airdrop Sep5
2
10
1
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
12
1
13
1
14
1
15
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
16
1
17
1
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
19
1
20
1
21
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Uniswap
V2 Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
23
3
19
4
0xda12b368a93007ef2446717765917933cebc6080
Gnosis Safe Proxy
GnosisSafeProxy
MetaMask
19
5
16
6
16
7
14
8
14
9
12
10
11
11
10
12
10
13
9
14
9
15
8
16
8
17
7
18
7
19
7
20
7
21
6
22
6
23
6
24
6
25
6