Top 25 Senders to the Wallet

#WalletCount
1
0x5cdac31b43b88d3ded1ef87e3f890b8d76365bf2
Gnosis Safe Proxy
GnosisSafeProxy
18
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
5
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
6
1
7
1
8
1
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
10
1
11
1
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
7
3
7
4
6
5
6
6
6
7
6
8
6
9
5
10
5
11
5
12
5
13
5
14
5
15
4
16
4
17
4
18
4
19
4
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
21
3
22
3
23
3
24
3
25
3