Top 25 Senders to the Wallet

#WalletCount
1
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
232
2
0xb4d3796a4f9b4b4181661ae0372bd8c604f34c65
BiLira
Hot Wallet
67
3
0x4a1ca3e90e9e3a00eb27e9f409b4db310aa7405f
Hot Wallet
OKX
65
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
0xff8a035ea6c80673f741c2265985ed976a40d390
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
255
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
54
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
4
2
5
1