Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
3
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
5
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
5
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
6
2
7
1
8
1
9
0xff8a035ea6c80673f741c2265985ed976a40d390
Hot Wallet
OKX
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1
14
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount