Top 25 Senders to the Wallet

#WalletCount
1
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
5
2
6
2
7
2
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
9
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
10
1
11
1
12
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
1
13
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
14
1
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
16
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
11
2
3
3
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1