Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
82
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
18
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
17
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
15
5
12
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
11
7
5
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
9
3
10
0x9d4d7abddcad93c9db702af8f5aa7b9265267cda
Uniswap
V2 Pool
3
11
3
12
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
3
13
3
14
3
15
3
16
3
17
3
18
2
19
2
20
2
21
2
22
2
23
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
7
3
6
4
4
5
4
6
4
7
4
8
2
9
2
10
1
11
0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e
USUALX (USUALX)
Usual
1
12
0xf9f7ee120e4ce2b4500611952df8c7470af09816
Uniswap
V3 Pool
1
13
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
14
1
15
1
16
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
Axie Infinity
Ronin Bridge V2
1
17
1
18
1
19
1
20
1