Top 25 Senders to the Wallet

#WalletCount
1
0xdb4207f20ab4e765dbc68a0a5b45aa50daf82f6b
@Trektao
trekt.eth
152
2
0x6a39909e805a3eadd2b61fff61147796ca6abb47
Celo
Optics Bridge
UpgradeBeaconProxy
9
3
0x4fc16de11deac71e8b2db539d82d93be4b486892
ERC-20 Bridge
Optics
UpgradeBeaconProxy
3
4
3
5
2
6
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
2
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
8
1
9
1
10
1
11
1
12
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
13
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
15
0x17f1a51da68d27c94d2a51d92b27b5bd4718b986
Hot Wallet
Paxful
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
46
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
24
3
1