Top 25 Senders to the Wallet

#WalletCount
1
26
2
21
3
19
4
13
5
5
6
4
7
4
8
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
3
9
0x4713fb424fa8863198e9f6399c3251c6fbce1108
Hot Wallet
Upbit
3
10
3
11
3
12
3
13
3
14
3
15
2
16
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
2
19
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
20
1
21
1
22
1
23
0xdf5e8218c8e0d1d7c3591bf418dae66a3e8ad8e9
Hot Wallet
Upbit
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
86
2
6
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
4
2
5
2
6
2
7
1