Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
3
1
4
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
1
7
1
8
1
9
1
10
1
11
1
12
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
11
2
8
3
5
4
4
5
3
6
3
7
3
8
3
9
3
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1