Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
30
2
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
20
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
17
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
16
5
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
15
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
15
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
13
8
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
13
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
11
10
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
10
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
5
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
16
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
2
17
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
18
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
2
19
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
20
0xa455af09e5d492c215817177c9bb200c5cfa34e5
Hot Wallet
Upbit
1
21
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
1
22
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
61
2
33
3
15
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
5
3
6
1