Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
14
2
12
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
4
6
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
6
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
4
7
3
8
3
9
3
10
3
11
3
12
0x9d4d7abddcad93c9db702af8f5aa7b9265267cda
Uniswap
V2 Pool
3
13
2
14
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
15
2
16
2
17
2
18
2
19
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
20
2
21
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
11
3
6
4
5
5
5
6
2
7
2
8
2
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0xb2289e329d2f85f1ed31adbb30ea345278f21bcf
Aave
Collector (Proxy)
1
23
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
24
1
25
1