Top 25 Senders to the Wallet

#WalletCount
1
2
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
3
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
Binance
Gas Supplier
1
6
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1

Top 25 Recipients from the Wallet

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