Top 25 Senders to the Wallet

#WalletCount
1
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
28
2
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
12
3
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
8
4
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
6
5
6
6
3
7
0xffe15ff598e719d29dfe5e1d60be1a5521a779ae
HashKey Exchange
Hot Wallet
2
8
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
11
0x5754284f345afc66a98fbb0a0afe71e0f007b949
Tether
Tether Treasury
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
18
2
2
3
1