Top 25 Senders to the Wallet

#WalletCount
1
59
2
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
20
3
9
4
5
5
5
6
3
7
2
8
1
9
1
10
1
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
12
1
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
14
1
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
16
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
63
2
37
3
36
4
30
5
14
6
11
7
4
8
3
9
3
10
3
11
3
12
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1