Top 25 Senders to the Wallet

#WalletCount
1
2
2
1
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
4
0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597
Luno
MultiSig (BitGo)
1
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
8
1
9
1
10
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
2