Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
2
7
3
7
4
6
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
7
3
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
9
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
10
2
11
2
12
2
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
11
3
8
4
7
5
7
6
6
7
5
8
4
9
4
10
3
11
2
12
2
13
2
14
2
15
2
16
2
17
1
18
1
19
1