Top 25 Senders to the Wallet

#WalletCount
1
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
14
2
8
3
5
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
5
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
7
4
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
10
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
11
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
12
2
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
14
2
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
18
1
19
0x916ed5586bb328e0ec1a428af060dc3d10919d84
CoinSpot
Hot Wallet
1
20
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
1
21
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
22
1
23
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
24
0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2
DepositAdapter (Proxy)
Ether.fi
1
25
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
7
3
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
7
4
5
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
6
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
4
7
4
8
3
9
2
10
1
11
1
12
1
13
1
14
0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab
ERC1967Proxy
ERC20 Vault
Taiko
v20.based.taiko.eth
1
15
1
16
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
17
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1