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
135
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
56
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
29
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
11
5
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
2
8
0xa455af09e5d492c215817177c9bb200c5cfa34e5
Hot Wallet
Upbit
2
9
1
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
11
1
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
14
2
0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7
Bithumb
Hot Wallet
14
3
0x2226f424ff9e018a126e40d4e390da6f6c69742c
Bithumb
Hot Wallet
11
4
10
5
7
6
6
7
5
8
4
9
4
10
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
3
11
0xc671b05671a7cd3080c6ceae79d284bdde0ef271
Bithumb
Hot Wallet
2
12
0x409e090f6256f6761f28ec41dbf156663bd73237
Bithumb
Centralized Exchange
Hot Wallet
2
13
0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7
Bithumb
Centralized Exchange
High Transacting
Hot Wallet
2
14
2
15
1
16
0x7b6054d691857f28afc33accc2d7565af44c25f0
Bithumb
Hot Wallet
1
17
0xa7060aece919e4b7d9928b8418a9d30731471fa9
Bithumb
Hot Wallet
1