Top 25 Senders to the Wallet

#WalletCount
1
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
6
2
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
4
3
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
1
6
1
7
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
8
1
9
1
10
1
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
12
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
39
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
3
2