Top 25 Senders to the Wallet

#WalletCount
1
1
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
3
1
4
1
5
1
6
0x543ba3e063197b3025a4b2751e9b4b6a2489fa07
Pirate Nation
PirateClaim
1
7
1
8
1
9
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6
Immutable X
RootERC20BridgeFlowRate (Proxy)
TransparentUpgradeableProxy
1
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
15
1
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
17
1
18
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
24
2
4
3
2
4
0x6759acd57cb5ea451a3edf397734edddfc123049
Pirate Nation
PirateStake (Proxy)
1
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
6
1
7
1
8
1
9
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
10
1
11
1