Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
12
2
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Hot Wallet
9
3
8
4
5
5
5
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
7
3
8
2
9
2
10
2
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
12
2
13
2
14
1
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
1
18
1
19
1
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
133
2
112
3
33
4
33
5
30
6
17
7
13
8
13
9
13
10
12
11
11
12
10
13
10
14
8
15
7
16
7
17
6
18
6
19
6
20
6
21
6
22
5
23
4
24
3
25
3