Top 25 Senders to the Wallet

#WalletCount
1
133
2
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
12
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
7
1
8
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
7
2
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
4
3
3
4
2
5
1
6
1
7
1
8
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
1
9
1
10
0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8
Hot Wallet
Kraken
1