Top 25 Senders to the Wallet

#WalletCount
1
15
2
10
3
4
4
2
5
2
6
2
7
2
8
2
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
10
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
11
1
12
1
13
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
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
19
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
17
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
4
1