Top 25 Senders to the Wallet

#WalletCount
1
23
2
18
3
16
4
14
5
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
11
6
4
7
4
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
9
4
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
1
20
0x9ac5637d295fea4f51e086c329d791cc157b1c84
Hot Wallet
KuCoin
1
21
1
22
1
23
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
1
24
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
25
0x71c7656ec7ab88b098defb751b7401b5f6d8976f
Donate
Etherscan
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
70
2
66
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
61
4
44
5
9
6
4
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
8
1