Top 25 Senders to the Wallet

#WalletCount
1
14
2
3
3
3
4
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
7
1
8
0xc8812d1d1918587924ad84bcf8687bfbb1231f85
Ceffu
Custody Hot Wallet
1
9
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
10
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4