Top 25 Senders to the Wallet

#WalletCount
1
25
2
20
3
15
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
6
6
7
5
8
5
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
11
4
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
103
2
40
3
19
4
18
5
16
6
10
7
10
8
9
9
8
10
5
11
3
12
3
13
2
14
2
15
1
16
1
17
1
18
1
19
1