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
3
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
3
1
4
1
5
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
1
10
1
11
1
12
1

Top 25 Recipients from the Wallet

#WalletCount
1
35
2
28
3
25
4
20
5
15
6
9
7
6
8
4
9
3
10
3
11
3
12
3
13
3
14
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1