Top 25 Senders to the Wallet

#WalletCount
1
12
2
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
7
3
5
4
4
5
3
6
3
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
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
21
2
20
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
14
4
2
5
2
6
1
7
1