Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
81
2
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
19
3
17
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
6
2
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
19
2
4