Top 25 Senders to the Wallet

#WalletCount
1
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
2316
2
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
196
3
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
42
4
32
5
7
6
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
69
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
34
3
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
1
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1