Top 25 Senders to the Wallet

#WalletCount
1
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
5
2
4
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
5
2
6
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
7
2
8
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
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
32
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
28