Top 25 Senders to the Wallet

#WalletCount
1
52
2
27
3
0xa5995359b9941e060e366b4ee3ebb6a9f47649be
Copper
Hot Wallet
6
4
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
6
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
6
3
7
0x7c6782476e29fb26e1556fba058eb7eced93d327
Copper
Hot Wallet
2
8
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
11
1
12
0x935f64b44b5c48a1539c4ada5161d27ace4205b5
Hot Wallet
Wirex
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
28
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
4
1