Top 25 Senders to the Wallet

#WalletCount
1
181
2
0x6b130820c449a27b35256a3c99942adbd53aac18
Bitkub
Hot Wallet
157
3
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
130
4
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
82
5
0xda4231ef1768176536eee3ec187315e60572bbd4
Bitkub
Bitkub 1
Centralized Exchange
High Transacting
Hot Wallet
34
6
5
7
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

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
421
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
40
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
4
4