Top 25 Senders to the Wallet

#WalletCount
1
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
1863
2
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
239
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
21
4
0x1e7016f7c23859d097668c27b72c170ed7129a10
Coinbase Prime
Hot Wallet
15
5
0xdfd76bbfeb9eb8322f3696d3567e03f894c40d6c
Centralized Exchange
Coinbase Prime
Coinbase Prime 3
High Transacting
Hot Wallet
9
6
7
7
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
7
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
9
1
10
1
11
1
12
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
13
1

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
186
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
28
3
5
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3