Top 25 Senders to the Wallet

#WalletCount
1
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
5
2
5
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
4
0x4577f1a9b54492fa1b9ef3b58d7cdc1ea8b3225c
Coins.ph
Hot Wallet
3
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
6
2
7
1
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
12
2
8
3
0x4577f1a9b54492fa1b9ef3b58d7cdc1ea8b3225c
Coins.ph
Hot Wallet
3
4
1