Top 25 Senders to the Wallet

#WalletCount
1
68
2
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
13
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
61
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
27
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
10
4
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
1