Top 25 Senders to the Wallet

#WalletCount
1
9
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
3
4
4
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
3
5
0x935f64b44b5c48a1539c4ada5161d27ace4205b5
Hot Wallet
Wirex
3
6
3
7
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
8
2
9
1
10
1
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
12
1
13
1
14
1
15
1
16
1
17
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
1
20
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
6