Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
2
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
3
0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2
Custodian
IDEX
3
4
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
6
1
7
1
8
1
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
10
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
11
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
1
12
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
13
1
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
15
1
16
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
3
4
2
5
2
6
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
1inch
Labs Resolver
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
18
1
19
1
20
1
21
1
22
1