Top 25 Senders to the Wallet

#WalletCount
1
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4
2
4
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
4
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
2
5
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
7
1
8
1
9
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
26
2
14
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3