Top 25 Senders to the Wallet

#WalletCount
1
45
2
10
3
9
4
7
5
5
6
5
7
4
8
0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb
Hot Wallet
Upbit
4
9
4
10
0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8
Hot Wallet
Upbit
4
11
0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec
Hot Wallet
Upbit
3
12
3
13
3
14
3
15
3
16
3
17
2
18
2
19
2
20
2
21
2
22
2
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
24
2
25
2

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
285
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
49
3
48
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
34