Top 25 Senders to the Wallet

#WalletCount
1
12
2
8
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
4
4
5
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
4
6
0x14ff0bc9417b6796f79768729002a793b51205b8
@defigen
defigenerate.eth
3
7
3
8
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
3
9
3
10
2
11
0x40b38765696e3d5d8d9d834d8aad4bb6e418e489
Centralized Exchange
Cold Wallet
Cold Wallet 1
Robinhood
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
0x742d35cc6634c0532925a3b844bc454e4438f44e
Bitfinex
Bitfinex 2
Bitfinex Proof of Reserves
Centralized Exchange
Cold Wallet
Cold Wallet 2
High Transacting
Tokenized ETH2 Staker
Tornado Cash Recipient
2
20
0xb4fb31e7b1471a8e52dd1e962a281a732ead59c1
@chud_eth
chud.eth
2
21
0x7da82c7ab4771ff031b66538d2fb9b0b047f6cf9
Golem
Multisig
2
22
0x8315177ab297ba92a06054ce80a67ed4dbd7ed3a
Arbitrum
Bridge
2
23
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
8
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
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
4
6
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
3
7
0x14ff0bc9417b6796f79768729002a793b51205b8
@defigen
defigenerate.eth
3
8
3
9
3
10
2
11
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
2
12
0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6
"Humpy" on Polymarket
Arbitrum Core Governance Delegator
Arbitrum Treasury Governance Delegator
Compound Governance Delegatee
Compound Governance Delegator
Compound Governance Voter
High Transacting
Humpy
OpenSea User
2
13
2
14
0x742d35cc6634c0532925a3b844bc454e4438f44e
Bitfinex
Bitfinex 2
Bitfinex Proof of Reserves
Centralized Exchange
Cold Wallet
Cold Wallet 2
High Transacting
Tokenized ETH2 Staker
Tornado Cash Recipient
2
15
2
16
2
17
0x40b38765696e3d5d8d9d834d8aad4bb6e418e489
Centralized Exchange
Cold Wallet
Cold Wallet 1
Robinhood
2
18
0x8315177ab297ba92a06054ce80a67ed4dbd7ed3a
Arbitrum
Bridge
2
19
2
20
0x7da82c7ab4771ff031b66538d2fb9b0b047f6cf9
Golem
Multisig
2
21
0xb4fb31e7b1471a8e52dd1e962a281a732ead59c1
@chud_eth
chud.eth
2
22
2
23
2
24
2
25
2