Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb
Hot Wallet
Upbit
5
3
0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8
Hot Wallet
Upbit
5
4
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
4
5
0x6ce9bc2d8093d32adde4695a4530b96558388f7e
Ramses Exchange
RamsesBeaconProxy
V2 Pool
4
6
3
7
0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6
Multichain
Wrapped BTC (anyWBTC)
3
8
3
9
0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec
Hot Wallet
Upbit
2
10
2
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
4
4
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
3
5
2
6
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
1
7
0xf82105aa473560cfbf8cbc6fd83db14eb4028117
Camelot
CamelotPair
Pool
1
8
0x1e31e3ba5e246e2f2390d29c778e33a59f6aa6c6
Multichain
Wrapped BTC (anyWBTC)
1