Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
14
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
3
9
4
5
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
6
2
7
1
8
1
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
14
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
73
2
31
3
25
4
13
5
7
6
6
7
4
8
3
9
3
10
3
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1