Top 25 Senders to the Wallet

#WalletCount
1
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Hot Wallet
9
2
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
6
3
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
3
4
2
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
7
2
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7c6782476e29fb26e1556fba058eb7eced93d327
Copper
Hot Wallet
62
2
0xa5995359b9941e060e366b4ee3ebb6a9f47649be
Copper
Hot Wallet
2
3
0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b
Copper
Hot Wallet
1