Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
12
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
12
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
5
3
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
7
1
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
1
12
1
13
1
14
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
15
1
16
1
17
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
6
3
3
4
3
5
3
6
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1