Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
4
6
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
6
3
7
2
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
10
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
1
11
1
12
1
13
0xafa43241cf1a1d12268e75f1e7258b805e708da5
SushiSwap
TRU 2
UniswapV2Pair
1
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
3
5
4
4
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
7
1
8
1
9
0xafa43241cf1a1d12268e75f1e7258b805e708da5
SushiSwap
TRU 2
UniswapV2Pair
1
10
1
11
1
12
1
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
14
1
15
1
16
1