Top 25 Senders to the Wallet

#WalletCount
1
78
2
39
3
38
4
26
5
25
6
15
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
11
8
8
9
3
10
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
11
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
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
197
2
13
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2