Top 25 Senders to the Wallet

#WalletCount
1
0xa690621b1d2f8cc06de2de11e4cf69935f82655a
Hot Wallet
LBank
11
2
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
8
3
4
4
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0x4d0e561ec570014504a166f7c68b9da4339d9858
Hot Wallet
Upbit
1
7
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
17