Top 25 Senders to the Wallet

#WalletCount
1
150
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
39
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
38
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
29
5
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
27
6
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
24
7
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
22
8
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
22
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
20
10
12
11
0x2643aaecda099621387b0a10f7723aefabef001f
Hot Wallet
Upbit
11
12
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
10
13
9
14
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
8
15
5
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
18
3
19
2
20
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
2
21
2
22
2
23
2
24
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
1
25
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1