Top 25 Senders to the Wallet

#WalletCount
1
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
689
2
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
27
3
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
22
4
0xdfd76bbfeb9eb8322f3696d3567e03f894c40d6c
Centralized Exchange
Coinbase Prime
Coinbase Prime 3
High Transacting
Hot Wallet
11
5
1
6
1
7
0x1e7016f7c23859d097668c27b72c170ed7129a10
Coinbase Prime
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
61