Top 25 Senders to the Wallet

#WalletCount
1
42
2
38
3
31
4
31
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
27
6
14
7
14
8
12
9
12
10
10
11
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
9
12
8
13
8
14
8
15
8
16
8
17
7
18
7
19
6
20
6
21
6
22
5
23
5
24
5
25
0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3
CoinSpot
Hot Wallet
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
345
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
91
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1