Top 25 Senders to the Wallet

#WalletCount
1
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
49
2
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
33
3
0x4fca851027b52ddcc7bbfad327a31287a00026e7
Bitvavo
Hot Wallet
7
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
5
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
7
3
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
9
1
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
11
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
12
1
13
1
14
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
8
3
4
4
3
5
2
6
2
7
2
8
2
9
1
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1