Top 25 Senders to the Wallet

#WalletCount
1
193
2
8
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
74
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
3
7
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
5
5
2