Top 25 Senders to the Wallet

#WalletCount
1
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
86
2
39
3
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
18
4
0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97
ERC1967Proxy
Hot Wallet
OKX
16
5
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
15
6
12
7
11
8
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
9
9
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
9
10
9
11
5
12
4
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
14
3
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
16
0x6ededbad1e864105fa2538ddfbf4e7214b9e6529
Hot Wallet
OKX
2
17
2
18
2
19
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
2
20
1
21
1
22
1
23
1
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
1079
2
865
3
514
4
144
5
112
6
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
89
7
82
8
72
9
52
10
37
11
32
12
30
13
12
14
12
15
11
16
10
17
8
18
6
19
5
20
4
21
3
22
3
23
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
24
2
25
2