Top 25 Senders to the Wallet

#WalletCount
1
87
2
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
76
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
75
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
53
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
48
6
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
39
7
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
29
8
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
21
9
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
20
10
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
12
11
0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33
Bitkub
MultiSig (BitGo)
10
12
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
8
13
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
5
14
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
4
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
16
0xb5a46bc8b76fd2825aeb43db9c9e89e89158ecde
BtcTurk
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
75
2
1
3
1
4
1
5
1