Top 25 Senders to the Wallet

#WalletCount
1
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
371
2
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
340
3
0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93
Hot Wallet
Upbit
10
4
9
5
9
6
4
7
2
8
0x254e2535e5464e5ca932c02afc4bd76d683f5006
Hot Wallet
Upbit
2
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x3230fb3453d1522a64603516c84d6e6c00c3838e
Bithumb
Hot Wallet
1
14
0xa69b6962382059d04c23497f641fe7ca1c4b2d9a
Hot Wallet
Upbit
1
15
1
16
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
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
220
2
11
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
9
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
7
5
6
6
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
3
7
2
8
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
1