Top 25 Senders to the Wallet

#WalletCount
1
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
12
2
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
6
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
3
4
2
5
1
6
1
7
1
8
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
Hot Wallet
SideShift
1
9
1
10
1
11
1
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
6
3
5
4
4
5
3
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1