Top 25 Senders to the Wallet

#WalletCount
1
21
2
13
3
12
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
5
7
6
4
7
4
8
4
9
4
10
4
11
0x6e93ebc8302890ff1d1befd779d1db131ef30d4d
"MAIGOH" Hyperliquid Referral Code
BLUR Airdrop Recipient
OpenSea User
Optimism Governance Delegator
Tokenized ETH2 Staker
4
12
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
13
3
14
3
15
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
16
3
17
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
3
18
3
19
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
20
2
21
2
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
12
3
12
4
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
12
5
10
6
4
7
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
4
8
4
9
3
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1