Top 25 Senders to the Wallet

#WalletCount
1
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
10
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
8
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
40