Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
4
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
4
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
6
2
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
8
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
10
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
3