Top 25 Senders to the Wallet

#WalletCount
1
10
2
8
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
7
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
5
5
6
4
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
8
3
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
10
3
11
2
12
2
13
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
2
16
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
19
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
20
1
21
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
22
0xf9a316b8044e757cf709f390583e671e0c087338
ChangeNOW
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
59
2
9
3
5
4
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
6
1