Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
3
3
4
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
2
7
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
8
0x2cff890f0378a11913b6129b2e97417a2c302680
Bridge Hot Wallt
NEAR Intents
2
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
162
2
16
3
8
4
8
5
4
6
3
7
2
8
2
9
2
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
24
1
25
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
1