Top 25 Senders to the Wallet

#WalletCount
1
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
21
2
9
3
4
4
4
5
3
6
3
7
2
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
9
2
10
1
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1

Top 25 Recipients from the Wallet

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