Top 25 Senders to the Wallet

#WalletCount
1
22
2
20
3
11
4
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
4
5
3
6
2
7
2
8
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
Hot Wallet
OKX
1
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
51
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
16
3
8
4
7
5
1