Top 25 Senders to the Wallet

#WalletCount
1
23
2
6
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
6
4
6
5
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
4
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
1
8
1
9
1
10
1
11
1
12
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
33
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
4
4
5
1
6
1