Top 25 Senders to the Wallet

#WalletCount
1
0x446ed7a8f70011db648451c668317e9c7390a7d8
Hot Wallet
StraitsX (Xfers)
8
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
3
3
4
3
5
0x69b90c1d460f9e263a43272564892c00eb040962
Coinbase
Hot Wallet
1
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
3
2