Top 25 Senders to the Wallet

#WalletCount
1
3
2
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
3
3
0xc94ebb328ac25b95db0e0aa968371885fa516215
Hot Wallet
Roobet
3
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
5
1
6
1
7
1
8
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
3
4
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
24
1
25
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
1