Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
2
3
0xf81b45b1663b7ea8716c74796d99bbe4ea26f488
Hot Wallet
Ourbit
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
1
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
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
5
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4