Top 25 Senders to the Wallet

#WalletCount
1
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
337
2
0xdd7e7253c73ce7351c6c966bb852d6d552b75469
Hot Wallet
LBank
60
3
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
41
4
32
5
16
6
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
11
7
9
8
8
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
10
0xb88312b5e561eafc10cce220a7920b624fcfcc74
Hot Wallet
LBank
3
11
3

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
265
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
37
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
7
4
6
5
6
6
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
1
7
1