Top 25 Senders to the Wallet

#WalletCount
1
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
62
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
46
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
44
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
27
5
14
6
4
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
56
2
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
53
3
50
4
0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0
Hot Wallet
Upbit
49
5
0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5
Hot Wallet
Upbit
45
6
21
7
17
8
16
9
14
10
10
11
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
7
12
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
2