Top 25 Senders to the Wallet

#WalletCount
1
36
2
8
3
5
4
4
5
3
6
2
7
1
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
9
1
10
1
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
12
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
13
1
14
1
15
1
16
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
28
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
3
4
4
2
5
1