Top 25 Senders to the Wallet

#WalletCount
1
33
2
29
3
25
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
25
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
25
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
21
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
21
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
10
15
11
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
15
12
15
13
13
14
13
15
12
16
12
17
11
18
10
19
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
9
20
9
21
8
22
8
23
8
24
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
8
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
129
2
0x42ae1d6a320e93f119d6f136912cfa12f0799b8a
BitVenus
High Transacting
Hot Wallet
82
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
52
4
39
5
32
6
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Wintermute
30
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
29
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
25
9
24
10
24
11
22
12
21
13
21
14
21
15
20
16
19
17
18
18
18
19
18
20
18
21
17
22
17
23
16
24
15
25
15