Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
2
5
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
4
0xd36ec33c8bed5a9f7b6630855f1533455b98a418
Uniswap
V3 Pool
3
5
2
6
2
7
0x019d0706d65c4768ec8081ed7ce41f59eef9b86c
Hot Wallet
Stake.com
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
15
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
3
6
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
5
4
6
3
7
2
8
1
9
1