Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
5
4
6
3
7
3
8
2
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
10
2
11
2
12
2
13
2
14
2
15
2
16
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
1
17
1
18
1
19
1
20
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
24
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
250
2
35
3
26
4
25
5
25
6
19
7
19
8
18
9
17
10
16
11
15
12
13
13
12
14
12
15
11
16
10
17
10
18
8
19
8
20
7
21
7
22
7
23
7
24
7
25
6