Top 25 Senders to the Wallet

#WalletCount
1
7
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
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
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
7
1
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
10
1
11
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
1