Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
7
2
3
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
5
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
1
8
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1