Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
4
4
3
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
3
8
2
9
2
10
2
11
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
12
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
4
4
3
5
2
6
2
7
2
8
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
2
9
2
10
2
11
2
12
2
13
1
14
1
15
1
16
1