Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
2
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
2
7
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
12
3
9
4
5
5
4
6
4
7
4
8
3
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1