Top 25 Senders to the Wallet

#WalletCount
1
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
788
2
0xa9bff538a906154c80a8dbccd229f3deddfa52d6
Hot Wallet
MAX Exchange
592
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
38
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
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
64
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
8
3
1