Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
7
2
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
7
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
5
4
6
3
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
8
3
9
3
10
3
11
2
12
2
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
14
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
53
2
52
3
50
4
18
5
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
18
6
18
7
15
8
14
9
10
10
9
11
8
12
7
13
7
14
5
15
5
16
4
17
4
18
4
19
4
20
4
21
3
22
3
23
3
24
3
25
3