Top 25 Senders to the Wallet

#WalletCount
1
84
2
11
3
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
7
4
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
6
5
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1