Top 25 Senders to the Wallet

#WalletCount
1
2199
2
1695
3
1254
4
957
5
0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Bullish.com
WalletSimple (BitGo)
578
6
15
7
5
8
5
9
4
10
3
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
12
2
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1758
2
629
3
418
4
98
5
26
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
7
2
8
2