Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
46
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
7
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
6
2
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
8
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
9
1
10
1
11
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x974caa59e49682cda0ad2bbe82983419a2ecc400
Hot Wallet
Stake.com
19