Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
51
2
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
34
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
34
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
14
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
6
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
7
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
9034