Top 25 Senders to the Wallet

#WalletCount
1
23
2
4
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
4
3
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
7
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
8
1
9
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
28
2
0x3d1d8a1d418220fd53c18744d44c182c46f47468
Bitkub
Hot Wallet
7
3
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
1