Top 25 Senders to the Wallet

#WalletCount
1
85
2
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
82
3
31
4
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
18
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
8
2
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
10
1
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
12
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
13
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
14
1
15
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
66
2
0x7061f0b28f5a95aae717905bb59aa4e08c165268
Bithumb
Hot Wallet
3
3
0xbb834748dd0fffc927fef223195703d39b862eb8
Bithumb
Hot Wallet
2
4
2
5
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
2
6
0x59eb7fbc6ee2089645bd184e37abdea5739fceb2
Bithumb
Hot Wallet
2
7
0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c
Bithumb
Hot Wallet
1
8
0x2226f424ff9e018a126e40d4e390da6f6c69742c
Bithumb
Hot Wallet
1
9
1
10
0xc671b05671a7cd3080c6ceae79d284bdde0ef271
Bithumb
Hot Wallet
1