Top 25 Senders to the Wallet

#WalletCount
1
393
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
284
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
270
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
257
5
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
77
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
62
7
41
8
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
18
9
18
10
10
11
5
12
5
13
5
14
4
15
4
16
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
18
2
19
2
20
2
21
2
22
2
23
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
2
24
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
701
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
602
3
43
4
18
5
18
6
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
10
7
10
8
8
9
8
10
5
11
5
12
5
13
3
14
2
15
2
16
2
17
2
18
1
19
1
20
1
21
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
1
22
1
23
1
24
1
25
1