Top 25 Senders to the Wallet

#WalletCount
1
27
2
6
3
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
3
4
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
2
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
7
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
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
12
1
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
4
2
2
3
2
4
2
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
0x362ddd14f69924ebbf9066ddd2ae7c171cf6d098
Verse DEX
Verse Exchange (VERSE-X)
1