Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
3
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6
4
5
5
5
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
8
2
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
1
12
1
13
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
179
2
121
3
31
4
18
5
16
6
12
7
11
8
11
9
6
10
5
11
5
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1