Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
7
2
3
3
1
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
1
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
7
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
8
1
9
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
1
10
1
11
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
3
1
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
1