Top 25 Senders to the Wallet

#WalletCount
1
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
90
2
53
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
53
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
49
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
40
6
22
7
22
8
21
9
20
10
18
11
16
12
15
13
11
14
11
15
9
16
9
17
9
18
8
19
8
20
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
7
21
7
22
7
23
6
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
359
2
289
3
259
4
195
5
160
6
158
7
157
8
135
9
124
10
86
11
55
12
51
13
48
14
45
15
41
16
41
17
38
18
30
19
29
20
29
21
27
22
27
23
19
24
16
25
15