Top 25 Senders to the Wallet

#WalletCount
1
42
2
8
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
5
4
4
5
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
High Transacting
Hot Wallet
Kraken
1
6
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
1
7
1
8
1
9
1
10
0xf0675af76cc32542239c6fb3d1ddbfd881b98e47
Bitpanda
Centralized Exchange
High Transacting
Hot Wallet
1
11
1
12
1
13
0xfa0b641678f5115ad8a8de5752016bd1359681b9
Crypto.com
Hot Wallet
1
14
1
15
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
1
16
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
29
2
20
3
13
4
12
5
4
6
3
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
8
1
9
1
10
1