Top 25 Senders to the Wallet

#WalletCount
1
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
1524
2
0x4577f1a9b54492fa1b9ef3b58d7cdc1ea8b3225c
Coins.ph
Hot Wallet
111
3
13
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
6
5
1
6
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
412
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
106
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
27
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2