Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
321
2
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
82
3
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
77
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
75
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
67
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
48
7
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
46
8
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
39
9
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
33
10
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
30
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
21
12
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
20
13
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
19
14
17
15
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
12
16
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
12
17
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
11
18
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
10
19
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
9
20
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
7
21
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
5
22
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
4
23
3
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
25
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x04c5963847b1e00dab826b48d96c0eb576f3d1c4
Hot Wallet
Independent Reserve
289