Top 25 Senders to the Wallet

#WalletCount
1
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
22
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
13
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
12
4
8
5
0x841ed663f2636863d40be4ee76243377dff13a34
Hot Wallet
Robinhood
6
6
0x0529ea5885702715e83923c59746ae8734c553b7
Bitpanda
Cold Wallet
4
7
2
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
9
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1
10
1
11
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
12
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
1
13
1
14
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
1
15
1