Top 25 Senders to the Wallet

#WalletCount
1
10
2
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
High Transacting
Hot Wallet
Kraken
4
3
0x166716c2838e182d64886135a96f1aabca9a9756
Circle
Hot Wallet
4
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
5
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
2
8
0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb
Hot Wallet
Kraken
2
9
1
10
1
11
1
12
1
13
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
1
14
1
15
1
16
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
23
2
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
10
3
1
4
1
5
1