Top 25 Senders to the Wallet

#WalletCount
1
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2574
2
266
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
157
4
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
139
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
134
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
115
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
101
8
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
87
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
79
10
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
46
11
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
43
12
39
13
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
29
14
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
25
15
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
21
16
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
9
17
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
8
18
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
8
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
20
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
3
21
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
22
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
23
1
24
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
25
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1