Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
19
2
0x2fb074fa59c9294c71246825c1c9a0c7782d41a4
Hot Wallet
Paxos
12