Top 25 Senders to the Wallet

#WalletCount
1
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
286
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
260
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
212
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
204
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
33
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
27
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
18
8
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
13
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
1
11
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
515
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
279
3
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
174
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
38
5
0xb86f1061e0d79e8319339d5fdbb187d4e7ad3300
Hot Wallet
MEXC
8