Top 25 Senders to the Wallet

#WalletCount
1
21
2
16
3
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
14
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
8
5
8
6
8
7
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
1
10
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
1
11
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1
12
1
13
1
14
1
15
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
18
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
10
3
2