Top 25 Senders to the Wallet

#WalletCount
1
0xfa0b641678f5115ad8a8de5752016bd1359681b9
Crypto.com
Hot Wallet
4
2
4
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
4
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
1
5
1
6
1
7
1
8
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
1
9
0x5122e9aa635c13afd2fc31de3953e0896bac7ab4
Centralized Exchange
Coinbase
High Transacting
Hot Wallet
Hot Wallet 156
1

Top 25 Recipients from the Wallet

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