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
381
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
357
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
278
4
85
5
0x3230fb3453d1522a64603516c84d6e6c00c3838e
Bithumb
Hot Wallet
73
6
54
7
37
8
16
9
14
10
12
11
6
12
5
13
0xfd3a67875ee8417fb7d794bb0c8204363311a1fb
Hot Wallet
Upbit
5
14
4
15
0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93
Hot Wallet
Upbit
4
16
3
17
0x254e2535e5464e5ca932c02afc4bd76d683f5006
Hot Wallet
Upbit
3
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
19
0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5
Hot Wallet
Upbit
3
20
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
3
21
0x44d66288b71b48242852c9ca35c6c61280781792
Hot Wallet
Upbit
3
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
23
2
24
2
25
0x771a2da83236a230c15ce3eb07be4de7164e3cff
Bithumb
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
4594