Top 25 Senders to the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
163
2
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
91
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
28
4
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
24
5
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
23
6
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
22
7
0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e
HTX
Hot Wallet
18
8
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
18
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
15
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
14
11
14
12
13
13
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
12
14
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
12
15
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
12
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
17
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
8
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
19
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
7
20
6
21
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
22
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
6
23
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
6
24
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
5
25
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
272
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
102
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
47
4
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
12
5
2
6
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin 2
KuCoin
2
7
1