Top 25 Senders to the Wallet

#WalletCount
1
14
2
4
3
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
4
4
3
5
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
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
5