Top 25 Senders to the Wallet

#WalletCount
1
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
26
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
21
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
15
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
12
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
12
6
9
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
8
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
12
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
13
1
14
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6b130820c449a27b35256a3c99942adbd53aac18
Bitkub
Hot Wallet
52
2
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
51
3
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
35
4
24
5
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
9
6
0xda4231ef1768176536eee3ec187315e60572bbd4
Bitkub
Bitkub 1
Centralized Exchange
High Transacting
Hot Wallet
1