Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
37
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
26
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
25
4
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
12
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
9
1
10
0xb6e75c0b1774c1ecbb021eb7eef7b6e28c4af591
Centralized Exchange
Hot Wallet
Kraken
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
69