Top 25 Senders to the Wallet

#WalletCount
1
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
285
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
52
3
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
26
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
6
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
3
7
1
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
9
1
10
1
11
1
12
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
174