Top 25 Senders to the Wallet

#WalletCount
1
12
2
6
3
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
3
4
0x62dc3784c1c8bad8618665d72422b9b6591f6d91
Cobo.com
Hot Wallet
3
5
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
6
2
7
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
2
8
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
1
11
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Hot Wallet
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
30
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
18
3
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
2
4
1