Top 25 Senders to the Wallet

#WalletCount
1
28
2
25
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
20
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
20
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
14
6
12
7
9
8
6
9
4
10
4
11
4
12
3
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
14
2
15
2
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
105
2
83
3
70
4
68
5
62
6
24
7
20
8
14
9
14
10
12
11
11
12
9
13
8
14
6
15
5
16
4
17
3
18
3
19
3
20
3
21
3
22
2
23
2
24
2
25
2