Top 25 Senders to the Wallet

#WalletCount
1
42
2
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
2
3
0xfd3a67875ee8417fb7d794bb0c8204363311a1fb
Hot Wallet
Upbit
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
6
0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec
Hot Wallet
Upbit
1
7
1
8
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
9
1
10
0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5
Hot Wallet
Upbit
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
14
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
3
6
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1