Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
130
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
100
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
74
4
12
5
9
6
8
7
6
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6
9
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
11
2
12
2
13
1
14
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
323
2
214
3
175
4
144
5
87
6
69
7
62
8
34
9
33
10
30
11
30
12
27
13
20
14
14
15
14
16
12
17
12
18
9
19
8
20
8
21
6
22
6
23
6
24
3
25
2