Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
5
2
3
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
6
2
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
8
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
2
9
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
1
10
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
11
1
12
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
3
4
2
5
1
6
1
7
1
8
0x8e1dfeb00c819b4d3b47ccbd97b248dc9f59ca8e
ganon.mint
steampunk.mode
worldfire.eth
1
9
1
10
1
11
1
12
1