Top 25 Senders to the Wallet

#WalletCount
1
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
54
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
3
0x2b3fed49557bd88f78b898684f82fbb355305dbb
Hot Wallet
Revolut
5
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
4
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1