Top 25 Senders to the Wallet

#WalletCount
1
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
19
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
3
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
5
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
5
0x4fca851027b52ddcc7bbfad327a31287a00026e7
Bitvavo
Hot Wallet
2
6
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
2
7
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
8
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
24
2
6
3
1
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
5
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
1
6
1