Top 25 Senders to the Wallet

#WalletCount
1
0x9ed2af9d4ab71740e4d63fab593be7e8701ea169
YoBit
yobitnet.eth
48
2
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
3
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2