Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
146
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
11
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
27
3
26
4
23
5
23
6
22
7
18
8
8
9
0x8e04af7f7c76daa9ab429b1340e0327b5b835748
Fund
High Transacting
6
10
5
11
5
12
5
13
5
14
4
15
4
16
2
17
2
18
0x42ae1d6a320e93f119d6f136912cfa12f0799b8a
BitVenus
High Transacting
Hot Wallet
2
19
2
20
0x5754284f345afc66a98fbb0a0afe71e0f007b949
Tether
Tether Treasury
2
21
2
22
2
23
2
24
2
25
0xfe05fe13b4a2a2b03bc62958cb95a4dc1137af97
"HSM1" on OpenSea
@bayc1871
1