Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
426
2
134
3
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
17
4
13
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
10
6
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
7
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
8
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Hot Wallet
6
9
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
5
10
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
5
11
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
13
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
1
14
1