Top 25 Senders to the Wallet

#WalletCount
1
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
3
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
4
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
1
7
1
8
0xc1da33e8d60daf4f93a52357a57a076f44c45759
Hot Wallet
Lemon Cash
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

Top 25 Recipients from the Wallet

#WalletCount
1
5