Top 25 Senders to the Wallet

#WalletCount
1
43
2
19
3
18
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
5
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
8
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
8
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
9
6
10
6
11
6
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
14
5
15
5
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
17
5
18
5
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
20
4
21
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
4
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
23
3
24
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
19
3
0xc32eb36f886f638fffd836df44c124074cfe3584
Ocean
Shell Protocol
10
4
8
5
8
6
6
7
5
8
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
5
9
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
5
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
11
4
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
13
4
14
4
15
4
16
4
17
4
18
3
19
3
20
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
21
3
22
3
23
3
24
3
25
3