Top 25 Senders to the Wallet

#WalletCount
1
3
2
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
2
3
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
4
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1