Top 25 Senders to the Wallet

#WalletCount
1
32
2
0x3c9df24f248ff949161a5a43bbf6dd69378d7799
Hot Wallet
OKX
18
3
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
12
4
2
5
2
6
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
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
31
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2