Top 25 Senders to the Wallet

#WalletCount
1
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
11
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
10
3
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
5
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
5
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
6
0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd
Hot Wallet
Kanga Exchange
2
7
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
6