Top 25 Senders to the Wallet

#WalletCount
1
20
2
9
3
5
4
3
5
2
6
2
7
2
8
1
9
1
10
1
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
1
13
1
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
449
2
277
3
175
4
156
5
135
6
49
7
39
8
26
9
19
10
10
11
7
12
7
13
5
14
4
15
4
16
4
17
3
18
3
19
3
20
0x34e158883efc81c5d92fde785fba48db738711ee
BitPay
Invoice
2
21
1
22
1
23
1
24
1
25
1