Top 25 Senders to the Wallet

#WalletCount
1
28
2
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
6
3
3
4
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1

Top 25 Recipients from the Wallet

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