Top 25 Senders to the Wallet

#WalletCount
1
13
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
3
6
4
3
5
0x9b1cebf7616f2bc73b47d226f90b01a7c9f86956
ATC DAI Committee MultiSig
GnosisSafeProxy
Lido
2
6
2
7
1
8
1
9
1
10
1
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
12
3
7
4
4
5
3
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1