Top 25 Senders to the Wallet

#WalletCount
1
0xa1271a8a80748abd3f0dafd4914ad2f481264447
Blockchain Infra
High Transacting
Hot Wallet
Zero Hash
15
2
6
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
4
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
7
1
8
1
9
1
10
0xbe9ac2d59743d69c4054bab09fa9821929d0f31b
Hot Wallet
OKX
1
11
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
1
12
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
1
13
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
1
14
1
15
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
3
2