Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
30
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
3
5
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7c6782476e29fb26e1556fba058eb7eced93d327
Copper
Hot Wallet
219
2
0xa5995359b9941e060e366b4ee3ebb6a9f47649be
Copper
Hot Wallet
20
3
2
4
0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b
Copper
Hot Wallet
2
5
0x1a34f1b1860885f6b0946847894719711e43ca2c
Copper
Hot Wallet
1
6
0xf61ccb7e1a1901428d0ec5dbdfa63b991b9c4b15
Copper
Hot Wallet
1
7
0x5774931069218c8e8ce9efce865a4371bd1a9ffd
Copper
Hot Wallet
1
8
0x770dd189825227014a8dcf0d0d2c3656bd5e689a
Copper
Hot Wallet
1
9
1