Top 25 Senders to the Wallet

#WalletCount

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0x849d52316331967b6ff1198e5e32a0eb168d039d
Active Treasury Management
Gnosis
Gnosis Safe Proxy
2
3
2
4
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
2
5
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
2
6
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
2
7
0x742d35cc6634c0532925a3b844bc454e4438f44e
Bitfinex
Bitfinex 2
Bitfinex Proof of Reserves
Centralized Exchange
Cold Wallet
Cold Wallet 2
High Transacting
Tokenized ETH2 Staker
Tornado Cash Recipient
2
8
2
9
0xfa0ba3bb8a4b3c798f89d6bbd90a6fde3c09153f
Copper
Hot Wallet
2
10
0xf7f52dd34bc21eda08c0b804c7c1dbc48375820f
Gnosis Safe Proxy
PartyDAO
partydao.eth
2
11
0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a
Rarible
Treasury
1
12
1
13
1
14
0x2f0ee81a674fa479649d73f5c5ea4af667fea1b8
Gnosis Safe Proxy
GnosisSafeProxy
1
15
0x2acf35c9a3f4c5c3f4c78ef5fb64c3ee82f07c45
Fees
Gnosis Safe Proxy
GnosisSafeProxy
MetaMask
1
16
0x1b9cef6bdd029f378c511e5e6c20ee556b6781b9
Core Contributor Budget
Mantle
1
17
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
0x40b38765696e3d5d8d9d834d8aad4bb6e418e489
Centralized Exchange
Cold Wallet
Cold Wallet 1
Robinhood
1
20
1
21
0x46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08
Galaxy Digital
OTC
1
22
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
1
23
1
24
1
25
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5
ETH Registrar Controller
ETHRegistrarController
Ethereum Name Service
1