Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
86
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
73
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
54
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
33
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
15
6
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
4
7
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x76ec5a0d3632b2133d9f1980903305b62678fbd3
BtcTurk
Cold Wallet
168
2
0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a
BtcTurk
Hot Wallet
35