Top 25 Senders to the Wallet

#WalletCount
1
328
2
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
159
3
84
4
81
5
48
6
38
7
36
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
32
9
32
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
31
11
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
24
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
21
13
21
14
19
15
0x11dbf181dd5c075c2abd92cb9579c4809406b5be
Beacon Depositor
High Transacting
MEV Fee Recipient
Tokenized ETH2 Staker
Validator
19
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
19
17
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
17
18
0xbbe1932529ad1a71539bad6c887674cb56764ed9
Hot Wallet
OSL (BC Group)
16
19
15
20
14
21
12
22
12
23
11
24
11
25
10

Top 25 Recipients from the Wallet

#WalletCount
1
423
2
219
3
207
4
190
5
188
6
170
7
161
8
128
9
111
10
111
11
90
12
86
13
74
14
73
15
67
16
61
17
53
18
46
19
44
20
43
21
42
22
33
23
32
24
30
25
28