Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
41
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
24
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
23
4
7
5
3
6
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
10
1
11
1
12
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
45