Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
2
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
3
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
5
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
7
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
0x91dca37856240e5e1906222ec79278b16420dc92
Hot Wallet
Indodax
1264
2
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
4