Top 25 Senders to the Wallet

#WalletCount
1
82
2
19
3
13
4
13
5
0x9a10da8ce77f26231860764a2caab36e70584c4b
AlphaPo
Hot Wallet
11
6
9
7
7
8
5
9
3
10
3
11
3
12
2
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
15
0x61f08d119974a3d9915f06765d83fe1aa677e543
Authority
Banned by USDC
Delegated to
Gambling
Goated.com
High Transacting
Hot Wallet
Suspicious
1
16
1
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xd5fbda4c79f38920159fe5f22df9655fde292d47
Gamdom
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
134
2
111
3
93
4
89
5
87
6
73
7
72
8
58
9
37
10
36
11
23
12
22
13
17
14
17
15
16
16
16
17
16
18
15
19
14
20
14
21
13
22
12
23
11
24
10
25
10