Top 25 Senders to the Wallet

#WalletCount
1
0x418aa6bf98a2b2bc93779f810330d88cde488888
58bro.eth
@0x58bro
198
2
114
3
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
19
4
5
5
2
6
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
7
1
8
1
9
1
10
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
271
2
23
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
23
4
16
5
7
6
6
7
4
8
3
9
2
10
1
11
1
12
1