Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
3
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
4
4
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
1
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
7
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7
Bithumb
Centralized Exchange
High Transacting
Hot Wallet
142
2
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
1
3
0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7
Bithumb
Hot Wallet
1
4
0x7b6054d691857f28afc33accc2d7565af44c25f0
Bithumb
Hot Wallet
1
5
1
6
0xd186409f8181608bb482332dc5dcbb191b3f69e3
Bithumb
Hot Wallet
1