Top 25 Senders to the Wallet

#WalletCount
1
24
2
20
3
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
12
4
12
5
10
6
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
5
7
5
8
3
9
3
10
2
11
1
12
1
13
1
14
1
15
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1
16
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
17
1
18
1
19
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
48
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
35
3
1