Top 25 Senders to the Wallet

#WalletCount
1
28
2
27
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
16
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
13
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
11
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
8
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
8
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
6
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
11
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
12
2
13
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
14
2
15
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
16
1
17
1
18
1
19
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
20
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
21
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
1
22
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
23
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
24
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
25
0xe03c23519e18d64f144d2800e30e81b0065c48b5
Hot Wallet
Mercatox
1

Top 25 Recipients from the Wallet

#WalletCount
1
34
2
21
3
17
4
6
5
5
6
3
7
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
2
8
2
9
2
10
1
11
1
12
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
tao.bot
tao.bot (TAOBOT)
1
13
1
14
1