Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
3
4
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
7
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
1
8
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
10
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
4
3
3
4
2
5
1
6
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
1
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
8
1
9
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
Kelp DAO
LRTWithdrawalManager (Proxy)
TransparentUpgradeableProxy
1
10
1