Top 25 Senders to the Wallet

#WalletCount
1
25
2
9
3
4
4
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
4
5
4
6
3
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
8
0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
BitGo
Hot Wallet
3
9
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
10
2
11
2
12
1
13
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
1
14
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
17
1
18
1
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
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
59
2
4