Top 25 Senders to the Wallet

#WalletCount
1
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
11
2
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
7
3
5
4
0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb
Hot Wallet
Upbit
3
5
0x254e2535e5464e5ca932c02afc4bd76d683f5006
Hot Wallet
Upbit
3
6
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
9
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
11
0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec
Hot Wallet
Upbit
1
12
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
13
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
1
14
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
15
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
9
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2