Top 25 Senders to the Wallet

#WalletCount
1
0xda12b368a93007ef2446717765917933cebc6080
Gnosis Safe Proxy
GnosisSafeProxy
MetaMask
18
2
9
3
8
4
4
5
4
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
0x5a89c62f4673416ebfddcd656f8512c54fa57012
Gnosis Safe Proxy
GnosisSafeProxy
3
8
3
9
3
10
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
3
11
2
12
0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104
Hot Wallet
Wirex
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
16
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2