Top 25 Senders to the Wallet

#WalletCount
1
0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c
Coinhako
Hot Wallet
19
2
17
3
7
4
6
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
6
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
7
3
8
2
9
2
10
2
11
0xa690621b1d2f8cc06de2de11e4cf69935f82655a
Hot Wallet
LBank
1
12
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
13
1
14
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
1
15
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
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
47