Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
5
2
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
4
1
5
1
6
1
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
11
1
12
0xed7ef9a9a05a48858a507c080def0405ad1eaa3e
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
15
2
3
3
2
4
2
5
2
6
1
7
1
8
1
9
1
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
11
1
12
1
13
1
14
1
15
1