Top 25 Senders to the Wallet

#WalletCount
1
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
4
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
4
1
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
5