Top 25 Senders to the Wallet

#WalletCount
1
37
2
31
3
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
12
4
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
11
5
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
7
6
7
7
6
8
5
9
0x4087d0e6e513f260de87408bee9334a5742cfdf4
CRO-USDT
Crypto.com
4
10
0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85
Crypto.com
WBTC-WETH
4
11
4
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
14
3
15
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
16
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
18
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
19
2
20
1
21
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
22
1
23
1
24
0x8973be4402bf0a39448f419c2d64bd3591dd2299
Uniswap
YFII
1
25
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
14
3
14
4
12
5
12
6
11
7
9
8
0x35e8777ec43cb99e935588dcd0305268f06c1274
CRO-USDC
Crypto.com
8
9
7
10
5
11
4
12
4
13
0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85
Crypto.com
WBTC-WETH
4
14
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
15
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
4
16
0x4087d0e6e513f260de87408bee9334a5742cfdf4
CRO-USDT
Crypto.com
4
17
3
18
2
19
2
20
2
21
2
22
1
23
1
24
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
25
1