Top 25 Senders to the Wallet

#WalletCount
1
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
9
2
1
3
1
4
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
7
1
8
1
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
9
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
3
4
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
5
1