Top 25 Senders to the Wallet

#WalletCount
1
195
2
144
3
70
4
35
5
17
6
16
7
13
8
11
9
10
10
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
9
11
5
12
4
13
3
14
3
15
3
16
2
17
2
18
2
19
2
20
2
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
2
23
1
24
1
25
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
478
2
23
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
21
4
18
5
5
6
5
7
4
8
2
9
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
10
2
11
1
12
1