Top 25 Senders to the Wallet

#WalletCount
1
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
4
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
3
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
3
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
7
1
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
3