Top 25 Senders to the Wallet

#WalletCount
1
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
21
2
13
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
11
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
5
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
6
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
7
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
6
10
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
11
4
12
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
3
13
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
14
3
15
3
16
3
17
2
18
0x0c6c34cdd915845376fb5407e0895196c9dd4eec
HTX
Hot Wallet
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
15
3
11
4
10
5
4
6
4
7
3
8
3
9
3
10
3
11
2
12
2
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1