Top 25 Senders to the Wallet

#WalletCount
1
30
2
23
3
0x29b660052562516d626baadc655b6780ee952f11
Gnosis Safe Proxy
SafeProxy
13
4
8
5
7
6
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
3
7
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
Coinbase Prime
Hot Wallet
3
8
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
2
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
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
22
2
12
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
9
4
4
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4