Top 25 Senders to the Wallet

#WalletCount
1
166
2
0x4d7564990d1bd425112071b77779ce0d4b7a27c0
Hot Wallet
Upbit
3
3
2
4
1
5
1
6
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
7
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
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
24
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
19
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
5
4
3
5
2
6
1