Top 25 Senders to the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
3
2
4
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
8
1
9
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
20
2
18
3
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
10
4
2
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
6
2
7
1
8
0x947a5a2e5b096752f0f3663964dd52151e3ad2b9
"Kirin2" on Polymarket
OpenSea User
nexxxo.eth
1
9
1
10
1
11
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
1
12
1