Top 25 Senders to the Wallet

#WalletCount
1
253
2
14
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
11
4
9
5
7
6
3
7
2
8
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
1
11
1
12
1
13
1
14
1
15
0x239b9c1f24f3423062b0d364796e07ee905e9fce
BeaconProxy
Shiba Inu (Universal) (USHIB)
Universal
1
16
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
1
17
1
18
1
19
1
20
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
150
2
91
3
31
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
17
5
17
6
13
7
9
8
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
5
9
4
10
4
11
2
12
1