Top 25 Senders to the Wallet

#WalletCount
1
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
10
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
5
4
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
7
3
8
2
9
1
10
1
11
1
12
1
13
1
14
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
15
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
35
2
12
3
8
4
6
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
3
6
3
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
1
15
1