Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
22
2
12
3
7
4
7
5
6
6
4
7
4
8
3
9
3
10
3
11
3
12
3
13
3
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
16
3
17
2
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
19
2
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
21
2
22
2
23
1
24
1
25
0xf977adad470808a92c2765f6fb37df211db4e823
Baanx
MultiSig (BitGo)
1

Top 25 Recipients from the Wallet

#WalletCount
1
482
2
392
3
110
4
93
5
85
6
74
7
70
8
69
9
64
10
49
11
42
12
34
13
28
14
22
15
21
16
21
17
20
18
18
19
16
20
15
21
15
22
15
23
13
24
13
25
12