Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
4
6
5
1
6
1
7
1
8
1
9
1
10
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
12
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
13
1
14
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
20
3
12
4
9
5
5
6
4
7
3
8
2
9
2
10
2
11
2
12
2
13
2
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
15
1
16
1
17
1
18
1
19
1