Top 25 Senders to the Wallet

#WalletCount
1
9
2
8
3
6
4
5
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
8
3
9
3
10
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
21
3
19
4
10
5
5
6
5
7
5
8
5
9
4
10
4
11
2
12
2
13
2
14
2
15
1
16
1
17
1
18
1
19
1