Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
3
3
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
5
2
6
2
7
0xa75c21c5be284122a87a37a76cc6c4dd3e55a1d4
Dolomite
Gnosis Safe Proxy
GnosisSafeProxy
1
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
9
1
10
1
11
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
12
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
15
1

Top 25 Recipients from the Wallet

#WalletCount