Top 25 Senders to the Wallet

#WalletCount
1
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
4
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
4
2
5
2
6
1
7
1
8
0xaab119918dc8f1a47b4e161836912d626c50caa7
@InvestorMarx
investormarx.eth
1
9
1
10
1
11
1
12
1
13
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
14
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
3
2
3
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
4
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
2
5
1
6
1
7
1
8
1
9
1
10
1
11
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1
12
1