Top 25 Senders to the Wallet

#WalletCount
1
11
2
11
3
8
4
8
5
5
6
5
7
4
8
2
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
11
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
1
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
16
1
17
1
18
1
19
1
20
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
69
2
46
3
43
4
34
5
32
6
30
7
27
8
24
9
10
10
9
11
7
12
6
13
5
14
4
15
3
16
3
17
3
18
2
19
2
20
2
21
2
22
2
23
1
24
1
25
1