Top 25 Senders to the Wallet

#WalletCount
1
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
23
2
7
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
4
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
6
5
5
6
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
5
7
5
8
5
9
4
10
4
11
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
4
12
4
13
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
3
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
15
3
16
3
17
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
18
3
19
3
20
3
21
3
22
3
23
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
3
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
10
3
9
4
8
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
6
6
7
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
5
8
4
9
4
10
4
11
4
12
3
13
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
3
14
3
15
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
3
16
3
17
3
18
3
19
3
20
3
21
3
22
2
23
2
24
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
25
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2