Top 25 Senders to the Wallet

#WalletCount
1
228
2
66
3
30
4
20
5
19
6
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
18
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
16
8
15
9
13
10
11
11
10
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
13
10
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
6
15
6
16
5
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
18
4
19
4
20
4
21
4
22
3
23
3
24
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
3
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
255
2
218
3
160
4
139
5
95
6
93
7
88
8
80
9
79
10
74
11
66
12
52
13
49
14
35
15
33
16
31
17
31
18
30
19
30
20
23
21
22
22
20
23
19
24
19
25
18