Top 25 Senders to the Wallet

#WalletCount
1
38
2
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
3
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
4
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
3
5
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2
6
2
7
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
2
8
2
9
1
10
1
11
1
12
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
78
2
30
3
23
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
21
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
13