Top 25 Senders to the Wallet

#WalletCount
1
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
6
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
4
5
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
7
3
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
2
10
1
11
1
12
1
13
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
14
1
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
16
1
17
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
19
3
18
4
18
5
12
6
12
7
10
8
9
9
7
10
5
11
5
12
4
13
4
14
4
15
3
16
2
17
2
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1