Top 25 Senders to the Wallet

#WalletCount
1
31
2
11
3
0xcac68bc941ea5782e484d288852fddd3baba233c
BitVenus (BVOX)
Hot Wallet
9
4
7
5
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
6
6
5
7
2
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
9
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
79
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1