Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
49
2
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
33
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
17
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
15
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
14
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
12
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
9
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
9
3
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
11
2
12
1
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
14
1
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
16
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
17
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
17
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
4
1
5
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1