Top 25 Senders to the Wallet

#WalletCount
1
27
2
26
3
24
4
18
5
13
6
13
7
12
8
11
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
9
10
8
11
6
12
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
13
5
14
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
5
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
16
4
17
3
18
3
19
3
20
2
21
2
22
2
23
2
24
2
25
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1285
2
74
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
31
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
14
5
13
6
2