Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
20
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
11
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
8
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
5
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
5
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
5
7
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
8
3
9
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
2
10
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
11
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
12
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
170
2
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
5
3
3
4
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
1