Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
2
4
2
5
1
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
10
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
11
1
12
1
13
1
14
1
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
102
2
90
3
16
4
9
5
7
6
5
7
4
8
3
9
2
10
2
11
2
12
2
13
1
14
1
15
0x7e5e324e36b3d1926423c61a7fafa2d54b02ba5c
Gnosis Safe Proxy
GnosisSafeProxy
1
16
1
17
1
18
1
19
1