Top 25 Senders to the Wallet

#WalletCount
1
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
13
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
9
3
6
4
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
5
5
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
5
6
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
1
11
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
35
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
28
3
1