Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
5
1
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
2
0x0051ef9259c7ec0644a80e866ab748a2f30841b3
Bybit
Hot Wallet
1
3
0x1347378b1d0eb69d3462e09b3dfa2fe28ebe74ec
Bybit
Hot Wallet
1