Top 25 Senders to the Wallet

#WalletCount
1
8
2
4
3
3
4
1
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
1
8
1
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
10
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
11
1
12
1
13
1
14
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
7
2
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
4
3
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1