Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
10
3
5
4
4
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
6
4
7
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
9
2
10
2
11
2
12
0xd49417f37ced33aba35ddabf208d5bfcd87b4ebe
Flipster
Hot Wallet
2
13
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
1
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
17
1
18
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
19
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
152
2
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
Coinbase Prime
Hot Wallet
76