Top 25 Senders to the Wallet

#WalletCount
1
15
2
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
7
3
5
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
5
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
6
2
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
8
1
9
1
10
1
11
1
12
1
13
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
14
1
15
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
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
19
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
10