Top 25 Senders to the Wallet

#WalletCount
1
233
2
218
3
28
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
13
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
10
6
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
6
7
6
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
9
0x505e71695e9bc45943c58adec1650577bca68fd9
Binance
Hot Wallet
5
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
11
4
12
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
14
4
15
0x3727cfcbd85390bb11b3ff421878123adb866be8
Bitbank
Hot Wallet
3
16
3
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
1509
2
1418
3
171
4
122
5
114
6
106
7
94
8
84
9
76
10
61
11
34
12
32
13
32
14
26
15
22
16
20
17
20
18
19
19
18
20
17
21
16
22
16
23
14
24
14
25
14