Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
125
2
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
11
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
6
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
7
1
8
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
8
3
7
4
7
5
7
6
7
7
7
8
7
9
7
10
6
11
6
12
6
13
6
14
6
15
5
16
4
17
3
18
3
19
3
20
2
21
2
22
1
23
1
24
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
25
1