Top 25 Senders to the Wallet

#WalletCount
1
79
2
13
3
12
4
8
5
6
6
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
4
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
8
0xc1da33e8d60daf4f93a52357a57a076f44c45759
Hot Wallet
Lemon Cash
2
9
1
10
1
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

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
14
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1