Top 25 Senders to the Wallet

#WalletCount
1
9
2
4
3
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
2
6
2
7
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
8
1
9
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
10
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
11
0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e
B2BinPay
Hot Wallet
1
12
0x8810bf9ad94c9b9ecf70b489bbed91239a1fc877
BTSE
Hot Wallet
1
13
0x935f64b44b5c48a1539c4ada5161d27ace4205b5
Hot Wallet
Wirex
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