Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
111
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
83
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
65
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
44
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
13
6
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
11
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
440
2
14
3
4