Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
28
2
16
3
5
4
4
5
3
6
3
7
2
8
2
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
10
1
11
1
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
16
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
7
3
7
4
5
5
5
6
5
7
3
8
3
9
3
10
2
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1