Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
6
3
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
3
4
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
2
5
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
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
10
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3