Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3
5
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
6
2
7
2
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
9
2
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
11
1
12
1
13
1
14
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
10
3
9
4
7
5
4
6
4
7
4
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
10
3
11
3
12
2
13
2
14
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1