0x28cc933fecf280e720299b1258e8680355d8841f

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Hot Wallet

SwissBorg

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1032
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	922
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	883
4	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	725
5	0x85ac94c4ae6cb89e80b8f52c15ed4255ef8b255f SwissBorg Deposit Delete label?	607
6	0x181708616c65a267ee45eb768e7a9c0b86fefba3	511
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	396
8	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	298
9	0x565c4129a09e07163e06005463268c12578f6d8c	278
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	253
11	0x18172e88cf6f6aa958fff1640a5a8ccbf7b4fba3	224
12	0x85acae896bfc060957729580fb9c267d1fa7255f	213
13	0x85ac8fbd3c00e2e5be8770f6f87f0c07569a255f	206
14	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	178
15	0xd11cf7701105966481b3ef46f37b6c2dd4f041d4	174
16	0x3643c6ea1b752da80ede14bd9b55715049ce00fd	148
17	0x565c0b67be8f43f21a7e8d1d418afc4888916d8c	140
18	0x1068f4304c155310f0aab147200a4abbf3a7ee8f	140
19	0x85ac254904014e325fa50c0d120ccab3acd0255f	137
20	0x1068436387883e82cdfdfdb670ab920c54f6ee8f SwissBorg Deposit Delete label?	135
21	0x18174d7366a26d732fb9536c991587541753fba3	126
22	0xbd63ba8e2587f511b239a1505b146db0c3f7143a	105
23	0xcf40fcb59aa4541a9d91cd09a6fa44c1abd35b2b SwissBorg Deposit Delete label?	100
24	0x7d94077f58593f8b97c5cab56c8924e13b49946e Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	81
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	81

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	1939
2	0x85acae22a800762a987cf3370eb1f25861df255f	1576
3	0xce6700ba5ea4bb23446b63207a795d93f72d7a3e	1342
4	0xce679968576c1ee7764f6971454b7f6c18947a3e	1327
5	0x18176158c3409855b346f983f514485c46f8fba3 Binance Deposit Delete label?	1316
6	0x181708616c65a267ee45eb768e7a9c0b86fefba3	1182
7	0xb5bd0f0eed2a419773a4eab4f51afb95242a1795	1169
8	0x85ac94c4ae6cb89e80b8f52c15ed4255ef8b255f SwissBorg Deposit Delete label?	1091
9	0x565c1a76fc7d4ec0aeea42e377c4d4cc22a26d8c Kraken Deposit Delete label?	1053
10	0x85ac799b8f29627f13c4b3bdbbde0e52d287255f	1026
11	0xb5bdda3f583ded2aba0c335ce56ae54a064b2795	515
12	0x18174d7366a26d732fb9536c991587541753fba3	505
13	0x565c4129a09e07163e06005463268c12578f6d8c	431
14	0x1817823589d13efe4694656b827531b719181ba3	378
15	0x85ac254904014e325fa50c0d120ccab3acd0255f	340
16	0x181680f9fc424bb09d142ef92ea39b2a65f8fba3	311
17	0x85ac922e8b1e9b64c1375a5e778153a6a718255f	264
18	0x181ccefcf0f17bd3977950a3320a6694ebfefba3	240
19	0x1817253f2a1dce10c462609ec2c5db0a0fb3fba3	231
20	0x1068f4304c155310f0aab147200a4abbf3a7ee8f	158
21	0x565cdfc2ff2db0f357093506fd555bf1f4fb6d8c	156
22	0x56597c5b1ce4a03d4f78c66bcdf119fe8fa26d8c	152
23	0x85a68596f0c198f1e1e3c37c8c48a2e28b7f255f	149
24	0x1068436387883e82cdfdfdb670ab920c54f6ee8f SwissBorg Deposit Delete label?	136
25	0x867e549517966d0c1d8a23dd01164e02c091b86f	132