Top 25 Senders to the Wallet

#WalletCount
1
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
123
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
106
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
98
4
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
80
5
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
40
6
38
7
26
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
25
9
22
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
22
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
21
12
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
Hot Wallet
OKX
20
13
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
19
14
0xfb8131c260749c7835a08ccbdb64728de432858e
BitMEX
Hot Wallet
17
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
14
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
12
17
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
11
18
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
6
19
5
20
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4
21
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
4
22
4
23
0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Bullish.com
WalletSimple (BitGo)
3
24
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
3
25
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
538
2
66
3
40
4
27
5
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
18
6
10
7
3
8
2
9
1
10
1
11
1
12
1
13
1