Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3
4
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
3
5
2
6
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
2
7
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
8
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
9
1
10
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
11
1
12
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1

Top 25 Recipients from the Wallet

#WalletCount
1
103
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
18
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
7
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
5
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
1