Top 25 Senders to the Wallet

#WalletCount
1
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
3
2
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
2
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
4
1
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
1
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
9
1
10
0xc1da33e8d60daf4f93a52357a57a076f44c45759
Hot Wallet
Lemon Cash
1
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
1
13
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1

Top 25 Recipients from the Wallet

#WalletCount
1
2