Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
6
3
2
4
1
5
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
7
1
8
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
19
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
4
1