Top 25 Senders to the Wallet

#WalletCount
1
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
9
2
0x0802dd2edd3f9fad39a9173b4595be819f201d61
CoinEx
Hot Wallet
5
3
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
5
4
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
2
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
1
8
1
9
1
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
11
1
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
3
3
2
4
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
13
1
14
1
15
1
16
1