Top 25 Senders to the Wallet

#WalletCount
1
0xaf9727db19690208db9df2c9ebfd0ef891cd30c1
hodlthai.zeta
hodlthailand.eth
zerohodl.mode
51
2
4
3
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
8
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
12
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
8
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1