Top 25 Senders to the Wallet

#WalletCount
1
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
11
2
9
3
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
8
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
5
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
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
4
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3