Top 25 Senders to the Wallet

#WalletCount
1
38
2
14
3
0xefe7c029502b12d4c584c6938b440be6efa34064
Hot Wallet
Upbit
8
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
5
0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd
Hot Wallet
Upbit
2
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
7
0xcac68bc941ea5782e484d288852fddd3baba233c
BitVenus (BVOX)
Hot Wallet
1
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
9
0xd49417f37ced33aba35ddabf208d5bfcd87b4ebe
Flipster
Hot Wallet
1
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
11
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
39
2
30
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
19
4
2