Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
59
2
22
3
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
6
4
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
4
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
24
2
20
3
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
18
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
4