Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
16
2
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
9
3
5
4
4
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
6
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
4
7
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
4
8
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
3
9
3
10
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
3
11
2
12
2
13
2
14
0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0
Dex Router (OKX)
DexRouter
2
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
16
2
17
0xffe15ff598e719d29dfe5e1d60be1a5521a779ae
HashKey Exchange
Hot Wallet
1
18
1
19
1
20
1
21
1
22
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
1
23
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
24
0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca
MetaMorpho
Morpho
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
129
2
125
3
100
4
98
5
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
11
6
10
7
9
8
8
9
8
10
8
11
6
12
5
13
5
14
4
15
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
4
16
4
17
3
18
3
19
3
20
2
21
2
22
2
23
2
24
2
25
2