Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
6
0x8af3827a41c26c7f32c81e93bb66e837e0210d5c
Hot Wallet
Kraken
2
7
1
8
0xdcfbeeebab1c418891b5ace6a022efa3d4a659fa
Hot Wallet
Kraken
1
9
1
10
0x24c65132cded9e5b356a62d4cea59a8b3f0bd7f4
Hot Wallet
Kraken
1
11
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
18
2
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1