Top 25 Senders to the Wallet

#WalletCount
1
17
2
16
3
12
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
11
5
9
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
7
7
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
9
3
10
3
11
3
12
2
13
2
14
2
15
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
155
2
123
3
93
4
58
5
39
6
9
7
7
8
7
9
4
10
3
11
3
12
3
13
3
14
2
15
2
16
1
17
1
18
1
19
1
20
1