Top 25 Senders to the Wallet

#WalletCount
1
301
2
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
4
3
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
6
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
2
7
2
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
10
1
11
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
306