Top 25 Senders to the Wallet

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

Top 25 Recipients from the Wallet

#WalletCount
1
84
2
40
3
18
4
16
5
6
6
4
7
3
8
3
9
3
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
1
25
1