Top 25 Senders to the Wallet

#WalletCount
1
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
9
2
0x7069aa6072db19e7b932eae49c7e7c61c68acf74
@vlsss12
vlsss.eth
3
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
4
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
13
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1