Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
37
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
35
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
22
4
8
5
6
6
5
7
5
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
9
3
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
1
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
13
1
14
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1

Top 25 Recipients from the Wallet

#WalletCount
1
81
2
9
3
7
4
0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3
ERC1967Proxy
GoFastHandler (Proxy)
4
5
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
3
6
3
7
3
8
3
9
2
10
1
11
1
12
1
13
1
14
1
15
1