Top 25 Senders to the Wallet

#WalletCount
1
30
2
13
3
9
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
5
4
6
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
Coinbase Prime
Hot Wallet
4
7
3
8
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2
9
0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783
ChainUp Custody
Hot Wallet
2
10
2
11
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
31