Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
5
3
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
7
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
8
2
9
2
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
11
0x7d1b193701b390893736b557fbf7c2851344f64c
Hot Wallet
LAToken
2
12
1
13
1
14
1
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
6
3
4
4
2
5
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
6
1
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
8
1
9
1
10
1
11
1
12
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
13
1
14
1
15
1
16
1
17
1
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
19
1
20
1
21
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
1
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
23
1
24
1
25
1