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
103
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
90
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
75
4
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
18
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
11
6
6
7
4
8
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
4
9
3
10
2
11
2
12
1
13
1
14
1
15
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
403
2
212
3
66
4
52
5
49
6
23
7
11
8
8
9
7
10
6
11
3
12
3
13
3
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1