Top 25 Senders to the Wallet

#WalletCount
1
194
2
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
41
3
34
4
6
5
5
6
2
7
1
8
1
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
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
241
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
13