Top 25 Senders to the Wallet

#WalletCount
1
6
2
4
3
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
5
2
6
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
1
10
1
11
1
12
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
26
2
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
2
3
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
2
4
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
1