Top 25 Senders to the Wallet

#WalletCount
1
18
2
12
3
8
4
4
5
3
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
7
1
8
1
9
1
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
80
2
76
3
0xa023f08c70a23abc7edfc5b6b5e171d78dfc947e
Crypto.com
Hot Wallet
29
4
0xf3b0073e3a7f747c7a38b36b805247b222c302a3
Crypto.com
Hot Wallet
12
5
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
6
6
1
7
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
1