Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
5
1
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
7
1
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
9
0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f
GUILD-USDC
Uniswap
UniswapV2Pair
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
12
1
13
1
14
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
2
3
2
4
1
5
1
6
1
7
1
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
9
1
10
1
11
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
1
12
0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f
GUILD-USDC
Uniswap
UniswapV2Pair
1
13
1