Top 25 Senders to the Wallet

#WalletCount
1
18
2
6
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
4
3
5
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
2
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
1
9
1
10
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
11
1
12
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
13
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
1
14
1
15
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
16
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
1
17
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
18
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
19
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
17
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
16
3
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
5
4
5
5
2
6
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1