Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
3
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
5
1
6
1
7
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
1
8
1
9
1
10
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
13
1
14
1
15
1
16
1
17
1