Top 25 Senders to the Wallet

#WalletCount
1
12
2
7
3
6
4
5
5
5
6
4
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
8
1
9
1
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
11
1
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
13
1
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
6
3
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
6
4
5
5
4
6
4
7
3
8
3
9
3
10
2
11
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
13
1
14
1
15
1
16
1
17
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1