Top 25 Senders to the Wallet

#WalletCount
1
17
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
7
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
6
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
7
2
8
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
9
1
10
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
1
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
15
1

Top 25 Recipients from the Wallet

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