Top 25 Senders to the Wallet

#WalletCount
1
43
2
0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd
Hot Wallet
Upbit
5
3
0x8496c39a613fe013d3496247ba186d183ca85cc4
Hot Wallet
Upbit
4
4
0x4d7564990d1bd425112071b77779ce0d4b7a27c0
Hot Wallet
Upbit
3
5
0x57b543ae92de754b8b29df5ce89d167742d79ae8
Hot Wallet
Upbit
3
6
0xefe7c029502b12d4c584c6938b440be6efa34064
Hot Wallet
Upbit
2
7
0x3df93b94c25e207197a4436c98b5e68d434c3205
Hot Wallet
Upbit
2
8
0x50b1f12f633452a220386f4b86c976649f5be9eb
Hot Wallet
Upbit
2
9
0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e
Hot Wallet
Upbit
2
10
0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8
Hot Wallet
Upbit
1
11
0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec
Hot Wallet
Upbit
1
12
0x843c9e2c58578528971799baa9c50360c6a5f71d
Hot Wallet
Upbit
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
15
0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11
Hot Wallet
Upbit
1
16
0xa455af09e5d492c215817177c9bb200c5cfa34e5
Hot Wallet
Upbit
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
12
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6