Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
29
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
24
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
12
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
10
6
7
7
6
8
6
9
6
10
6
11
6
12
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
5
13
5
14
5
15
4
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
17
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
18
3
19
0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d
Hot Wallet
Upbit
3
20
3
21
2
22
0x50b1f12f633452a220386f4b86c976649f5be9eb
Hot Wallet
Upbit
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
230
2
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
60
3
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
32
4
11
5
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
11
6
4
7
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1