Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
24
2
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
21
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
18
4
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
18
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
18
6
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
15
7
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
Hot Wallet
Kraken
14
8
0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7
Hot Wallet
Kraken
14
9
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
8
10
0x29728d0efd284d85187362faa2d4d76c2cfc2612
Hot Wallet
Kraken
7
11
0xca4bc2199418b379400b3820ceb3c825b5552c6e
Centralized Exchange
Hot Wallet
Kraken
7
12
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
6
13
6
14
5
15
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
4
16
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
17
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
3
18
3
19
2
20
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
2
21
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
22
2
23
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
24
1
25
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
140