Top 25 Senders to the Wallet

#WalletCount
1
6
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
3
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
2
8
1
9
1
10
1
11
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
2
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1