Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
386
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
369
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
366
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
160
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
158
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
152
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
145
8
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Hot Wallet
99
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
75
10
50
11
43
12
41
13
37
14
25
15
23
16
18
17
17
18
17
19
16
20
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
12
21
11
22
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
11
23
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
10
24
10
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
888
2
516
3
371
4
335
5
245
6
245
7
148
8
89
9
86
10
77
11
56
12
49
13
43
14
37
15
35
16
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
32
17
23
18
23
19
21
20
20
21
19
22
17
23
15
24
15
25
14