Top 25 Senders to the Wallet

#WalletCount
1
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
168
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc22b8126ca21616424a22bf012fd1b7cf48f02b1
Thief
Tokenized ETH2 Staker
2
2
0x109252d00b2fa8c79a74caa96d9194eef6c99581
Thief
Tokenized ETH2 Staker
1
3
0xa42297ff42a3b65091967945131cd1db962afae4
Hacker
Suspicious
Thief
Tokenized ETH2 Staker
Trust Wallet Hacker
1