Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
11
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
10
3
7
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
3
8
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
1
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
181