Top 25 Senders to the Wallet

#WalletCount
1
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
46
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
40
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
17
4
13
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
7
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
2
8
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
189