Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
69
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
57
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
51
4
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
6
5
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
6
3
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
8
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
9
2
10
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
100
2
74
3
38
4
30
5
25
6
11
7
6
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1