Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
5
3
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
4
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
5
2
6
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
2
7
2
8
2
9
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
19
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
18
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
11
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
4
3
5
3
6
2
7
1
8
1