Top 25 Senders to the Wallet

#WalletCount
1
113
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
46
3
18
4
17
5
12
6
10
7
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
9
8
8
9
6
10
6
11
5
12
4
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
14
3
15
3
16
3
17
0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7
Hot Wallet
Kraken
3
18
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
3
19
0x24b4eae904632c53ee231e3bd6c4444745ce22c0
Hot Wallet
Kraken
2
20
2
21
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
2
22
2
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
24
2
25
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
2

Top 25 Recipients from the Wallet

#WalletCount
1
57
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
44
3
29
4
25
5
25
6
22
7
20
8
20
9
19
10
17
11
17
12
15
13
14
14
12
15
12
16
12
17
12
18
11
19
11
20
11
21
11
22
10
23
10
24
9
25
9