Top 25 Senders to the Wallet

#WalletCount
1
40
2
13
3
11
4
10
5
10
6
10
7
6
8
5
9
4
10
4
11
3
12
3
13
2
14
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
15
2
16
0x14c4017f81675f7ac1321218d4a385a2d3117328
Hot Wallet
NDAX
2
17
2
18
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
19
1
20
1
21
1
22
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
45
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
33
3
1