Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
17
2
15
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
4
9
5
9
6
8
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
8
7
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
10
7
11
6
12
6
13
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
6
14
5
15
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
16
5
17
0xc7d0445ac2947760b3dd388b8586adf079972bf3
Shiba Inu
shiba-swap.eth
5
18
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
19
5
20
5
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
22
4
23
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
267
2
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
261
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
144
4
53
5
46
6
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
43
7
24
8
14
9
0x7491f26a0fcb459111b3a1db2fbfc4035d096933
Centralized Exchange
High Transacting
Hot Wallet
KuCoin
9
10
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
5
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
12
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
2
13
1
14
1
15
1