Top 25 Senders to the Wallet

#WalletCount
1
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
4
2
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
4
3
0x3d49f87ebf1354b196b665bb5dbefc39f2b5caef
Hot Wallet
Upbit
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
2
2
3
2
4
1
5
1