Top 25 Senders to the Wallet

#WalletCount
1
3
2
0xc48109dec9c4eaa3385e934cd7e5e5bfbf5d95ed
@Steve_4P
a41-steve.eth
3
3
2
4
0xd49417f37ced33aba35ddabf208d5bfcd87b4ebe
Flipster
Hot Wallet
2
5
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1