Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
22
2
16
3
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
10
4
9
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
6
3
7
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
3
8
3
9
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
2
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
11
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
12
2
13
1
14
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
15
1
16
1
17
1
18
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
7
3
6
4
6
5
5
6
5
7
4
8
4
9
4
10
2
11
2
12
0x776b155406e8dcb0e1fe2265ce081b427ee7d7cc
Bithumb
Centralized Exchange
Hot Wallet
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1