Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
12
2
12
3
7
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
6
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
5
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
8
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
3
9
3
10
2
11
2
12
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
2
13
2
14
2
15
0x7ee93e58f1784f23956de508ed0ec33ec8be9701
@gmchung94
gmchung.eth
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
32
3
19
4
19
5
18
6
18
7
17
8
15
9
15
10
14
11
12
12
12
13
11
14
11
15
10
16
10
17
10
18
9
19
8
20
8
21
8
22
7
23
7
24
7
25
7