Top 25 Senders to the Wallet

#WalletCount
1
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
45
2
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
29
3
28
4
2
5
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
1
6
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
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
27
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
3
1