Top 25 Senders to the Wallet

#WalletCount
1
203
2
0xb4d3796a4f9b4b4181661ae0372bd8c604f34c65
BiLira
Hot Wallet
187
3
128
4
68
5
21
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
9
7
9
8
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
9
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
10
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
3
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
13
1
14
1
15
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4d3796a4f9b4b4181661ae0372bd8c604f34c65
BiLira
Hot Wallet
992