Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
22
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
13
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
6
0xa046fdd5dd224ba5498f7821a757c4b67622db2b
Cryptal
Hot Wallet
2
7
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
8
1
9
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
108
2
68
3
60
4
43
5
26
6
23
7
21
8
12
9
7
10
6
11
6
12
5
13
3
14
2
15
2
16
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
1
17
1
18
1
19
1
20
1
21
1
22
1