Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
2
2
3
2
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
5
2
6
2
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
8
1
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
10
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
11
0x0eee7f7319013df1f24f5eaf83004fcf9cf49245
BAO
SushiSwap
1
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1