Top 25 Senders to the Wallet

#WalletCount
1
79
2
4
3
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
5
3
6
2
7
2
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
9
1
10
1
11
1
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
12
3
11
4
9
5
6
6
6
7
4
8
4
9
3
10
3
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
1
22
1
23
1
24
1
25
1