Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
3
6
4
3
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
6
3
7
3
8
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
9
2
10
1
11
1
12
1
13
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
60
2
40
3
20
4
11
5
7
6
5
7
4
8
3
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1