Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
3
3
4
2
5
1
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
8
1
9
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
1
10
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
12
1
13
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
3
4
1
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
1
7
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
1
8
1
9
1
10
0x88051b0eea095007d3bef21ab287be961f3d8598
OHM 3
Uniswap
1
11
1
12
1