Top 25 Senders to the Wallet

#WalletCount
1
146
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
30
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
16
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
12
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
6
5
7
4
8
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
53
2
20
3
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
2
4
0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322
Hot Wallet
Kraken
2
5
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
6
1