Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
14
2
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
13
3
9
4
9
5
8
6
6
7
6
8
5
9
3
10
3
11
2
12
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
2
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
14
2
15
2
16
1
17
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
42
2
34
3
0xd186409f8181608bb482332dc5dcbb191b3f69e3
Bithumb
Hot Wallet
1