Top 25 Senders to the Wallet

#WalletCount
1
23
2
14
3
8
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
7
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
5
8
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
5
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
11
4
12
4
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
14
3
15
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
16
3
17
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
18
3
19
3
20
3
21
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
22
0x66396b3c3d8446e364e805cb0e8c310dddff685e
ExMarkets
Hot Wallet
2
23
2
24
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
2
25
0x5281e311734869c64ca60ef047fd87759397efe6
CULT 2
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
2
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
15
1
16
0x2d77b594b9bbaed03221f7c63af8c4307432daf1
Cult DAO
dCULT (dCULT)
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1