Top 25 Senders to the Wallet

#WalletCount
1
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
2
2
1
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
5
1
6
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
9
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
10
1
11
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
1
12
1
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
5