Top 25 Senders to the Wallet

#WalletCount
1
804
2
191
3
182
4
165
5
155
6
152
7
148
8
133
9
55
10
34
11
11
12
7
13
5
14
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
5
15
4
16
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
4
17
3
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
19
2
20
2
21
2
22
2
23
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
306
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
76
3
1