Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
4
7
5
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
6
4
7
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
4
8
3
9
3
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
0x68c614f225b932c0414ab20b73ff66fee8bd1659
OpenSea User
coinhanna.bnb
2
19
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
145
2
131
3
52
4
41
5
32
6
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
18
7
13
8
13
9
12
10
0x3e6e979b598fa2154ee48e2e95473634e75c1a72
"Hsilva11t" on OpenSea
@humbertosilvat9
Individual
11
11
11
12
11
13
11
14
11
15
9
16
8
17
0x70bf5945845546716e628cedc8f83d82179a79e9
@ZHeerwagen
snagsolutions.eth
8
18
7
19
7
20
7
21
7
22
7
23
6
24
6
25
6