Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
4
6
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
5
6
3
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
10
1
11
1
12
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
71
2
68
3
9
4
5
5
5
6
4
7
3
8
3
9
3
10
2
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1