Top 25 Senders to the Wallet

#WalletCount
1
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
34
2
0x3a3c006053a9b40286b9951a11be4c5808c11dc8
Ceffu
Custody Hot Wallet
22
3
2
4
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2
5
2
6
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
2
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
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
12
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1