Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
13
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
12
3
9
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
6
0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f
Hot Wallet
KuCoin
2
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
89
2
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
9
3
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
4
4
0xb986599310f6fe1da49a6d263e58ec28ff428e1c
Bitvavo
Hot Wallet
1