Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
18
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
17
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
14
4
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
6
5
5
6
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
8
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
9
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
3
10
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
11
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
5
3
2
4
1
5
1
6
1
7
1
8
1
9
1
10
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1