Top 25 Senders to the Wallet

#WalletCount
1
6
2
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
4
0x10ab606b067c9c461d8893c47c7512472e19e2ce
Sky (MakerDAO)
StakingRewards
5
5
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
5
6
5
7
0xfaae2946e846133af314d1df13684c89fa7d83dd
Proxy
edgeX
4
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
9
4
10
4
11
3
12
3
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
15
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
18
2
19
1
20
1
21
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
22
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
1
23
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
90
2
79
3
17
4
15
5
12
6
12
7
10
8
7
9
5
10
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
5
11
3
12
3
13
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
3
14
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
3
15
3
16
3
17
3
18
3
19
0xa188eec8f81263234da3622a406892f3d630f98c
Sky (MakerDAO)
UsdsPsmWrapper
2
20
2
21
2
22
2
23
2
24
2
25
2