Top 25 Senders to the Wallet

#WalletCount
1
13
2
9
3
2
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
5
2
6
1
7
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
1
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
9
1
10
1
11
1
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
33
3
14
4
8
5
7
6
4
7
4
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1