Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
17
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
14
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
11
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
5
9
6
0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1
CoinW
Hot Wallet
4
7
4
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
9
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
10
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
11
0xf6deb02e24858887d2adbc713bf086de776a4be3
CoinW
Hot Wallet
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcc0f302a417fdc34b816276613da804496bd4f43
CoinW
Hot Wallet
146
2
10
3
3
4
1