Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
13
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
3
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
2
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
5
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
1
6
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
1
7
1
8
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
9
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
10
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
1
11
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
1
12
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
1
13
0x122f90062549ff778806a15fa3b2a66973b9ea1c
BTC Markets
Hot Wallet
1
14
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
15
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
1
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
10