Top 25 Senders to the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
9
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
4
2
5
0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c
EXMO
Hot Wallet
2
6
1
7
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
1
8
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
9
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
1
10
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
11
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
67
2
0x91dca37856240e5e1906222ec79278b16420dc92
Hot Wallet
Indodax
41