Top 25 Senders to the Wallet

#WalletCount
1
32
2
24
3
23
4
11
5
6
6
5
7
3
8
3
9
2
10
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
21
1
22
1
23
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
54
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
29
3
8
4
2
5
2