Top 25 Senders to the Wallet

#WalletCount
1
14
2
13
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
4
6
5
6
6
5
7
4
8
3
9
2
10
2
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
13
1
14
1
15
1
16
1
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
18
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
125
2
27
3
26
4
26
5
18
6
9
7
6
8
5
9
5
10
5
11
5
12
4
13
3
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1