Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x1cdf5ba7297f276bf0320c88ca948d4311c913ce
Hot Wallet
OKX
4
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
56
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1