Top 25 Senders to the Wallet

#WalletCount
1
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
118
2
5
3
2
4
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
2
5
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
6
1
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
9
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

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
67
2
18
3
9
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
5
3
6
2
7
1