Top 25 Senders to the Wallet

#WalletCount
1
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
6
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
3
2
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
5
0x2cff890f0378a11913b6129b2e97417a2c302680
Bridge Hot Wallt
NEAR Intents
2
6
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
14
1
15
1
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
2
5
2
6
2
7
2
8
1
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1