Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
7
2
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
4
3
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
7
0xe03c23519e18d64f144d2800e30e81b0065c48b5
Hot Wallet
Mercatox
1
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
3
1