Top 25 Senders to the Wallet

#WalletCount
1
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
4
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
3
2
4
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
6
2
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
8
2
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
10
1
11
1
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
120
2
11
3
5
4
4
5
4
6
3
7
3
8
3
9
2
10
2
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1