Top 25 Senders to the Wallet

#WalletCount
1
9
2
7
3
5
4
2
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
6
2
7
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
8
2
9
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
2
10
0xa5f0cf205af1f5b02c00ba7ab834824c01855b54
OPUL-USDC
Uniswap
UniswapV2Pair
1
11
0xa88f86e5685fca7c5d6de0e4d944875b007137b5
BingX
Hot Wallet
1
12
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
1
13
1
14
1
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
16
1
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
18
1
19
1
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
21
1
22
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
23
1
24
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
7
3
6
4
5
5
4
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
0xbc507339c805f195686a068ae45857b1ac5cfcad
Gnosis Safe Proxy
GnosisSafeProxy
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1