Top 25 Senders to the Wallet

#WalletCount
1
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
10
2
0x1570c66fec9862f1295f07fe74eda2196a93f34f
Hot Wallet
LCX AG
4
3
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
4
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

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