Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
427
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
373
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
353
4
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
327
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
123
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
122
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
76
8
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
72
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
72
10
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
44
11
37
12
0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5
Centralized Exchange
Hot Wallet
OKX
35
13
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
35
14
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
33
15
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
29
16
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
25
17
0xfd4fa5533e236037088adebb9b1b2ff2672f442e
Hot Wallet
OKX
13
18
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
13
19
13
20
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
13
21
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
12
22
6
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
6
24
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
2
25
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
2382
2
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
260
3
84
4
0xef317e433b0836f294866d43f67d6871b609b351
BingX
Hot Wallet
4
5
2