Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
3
8
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
8
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
6
0x4928c8f8c20a1e3c295dddbe05095a9abbdb3d14
FeeCollector (Proxy)
Gravita
7
7
6
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
9
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
5
10
4
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
12
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
4
13
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
3
14
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
15
3
16
2
17
2
18
2
19
2
20
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
21
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
2
22
0x2b0024ecee0626e9cfb5f0195f69dcac5b759dc9
ActivePool (Proxy)
ERC1967Proxy
Gravita
2
23
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
12
3
12
4
6
5
5
6
5
7
5
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
9
4
10
4
11
4
12
4
13
4
14
3
15
3
16
3
17
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
3
18
3
19
2
20
2
21
2
22
2
23
2
24
2
25
2