Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
84
2
7
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
5
5
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
9
3
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
11
2
12
2
13
2
14
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
15
2
16
1
17
1
18
1
19
1
20
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
21
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
3
5
4
5
5
4
6
4
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
8
3
9
3
10
2
11
2
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
13
2
14
1
15
1
16
1
17
1
18
0x21e88f4482cd48deab1ca5eddabdfb14cb8ad76f
Uniswap
UniswapV3Pool
V3 Pool
1
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
20
1
21
1
22
1
23
1