Top 25 Senders to the Wallet

#WalletCount
1
0x54ecc92c9407b74138fcf45e284425139687ca56
OpenSea User
Pengu Airdrop Recipient Cluster: 2428
Tokenized ETH2 Staker
41
2
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
3
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
4
1
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
6
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
1
7
0x254e2535e5464e5ca932c02afc4bd76d683f5006
Hot Wallet
Upbit
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
16
2
6
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
4
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
1