Top 25 Senders to the Wallet

#WalletCount
1
7
2
7
3
0xc88533351059765f165a3b51f1a5d2b8dfec3c08
852858.eth
@ICGx0Q6lsq8lfjX
2
4
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
2
5
2
6
2
7
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
8
1
9
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
10
1
11
1
12
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1
16
1
17
1
18
1
19
1
20
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
10
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
3
2
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1