Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
2
6
3
0x7c6eda316fc4abf1efaba8015e6ff04b241fcb35
Gnosis Safe Proxy
GnosisSafeProxy
5
4
4
5
1
6
1
7
1
8
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
9
1
10
1
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
12
1
13
1
14
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
15
1
16
1
17
1
18
1
19
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
1
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
4
3
5
3
6
2
7
2
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1