Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
4
2
5
1
6
1
7
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
49
2
46
3
8
4
8
5
3
6
3
7
3
8
2
9
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1