Top 25 Senders to the Wallet

#WalletCount
1
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
12
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
6
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
4
7
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
3
8
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
10
1
11
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1
12
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
13
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
15
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
16
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0xfd3a67875ee8417fb7d794bb0c8204363311a1fb
Hot Wallet
Upbit
8
3
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
2
4
0x3df93b94c25e207197a4436c98b5e68d434c3205
Hot Wallet
Upbit
1