Top 25 Senders to the Wallet

#WalletCount
1
0x601a63c50448477310fedb826ed0295499baf623
CoinEx
Hot Wallet
59
2
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
49
3
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
49
4
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
43
5
40
6
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
40
7
30
8
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
29
9
28
10
27
11
23
12
22
13
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
18
14
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
18
15
0x0802dd2edd3f9fad39a9173b4595be819f201d61
CoinEx
Hot Wallet
15
16
0x90f86774e792e91cf81b2ff9f341efca649343a6
CoinEx
Hot Wallet
13
17
11
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
21
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
22
1
23
1
24
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
362