Top 25 Senders to the Wallet

#WalletCount
1
0x9acbb72cf67103a30333a32cd203459c6a9c3311
Hot Wallet
Paribu
19
2
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
17
3
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
3
1