Top 25 Senders to the Wallet

#WalletCount
1
47
2
9
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
6
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
11
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
33
2
4