Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
34
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
32
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
31
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
27
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
6
3
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
8
1
9
1
10
1
11
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
12
1
13
1
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
15
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
16
1
17
1
18
1
19
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
20
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
2
4
2
5
1
6
1
7
1
8
1
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1
16
1