Top 25 Senders to the Wallet

#WalletCount
1
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
522
2
293
3
211
4
169
5
123
6
101
7
53
8
41
9
40
10
39
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
36
12
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
35
13
34
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
32
15
32
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
29
17
28
18
27
19
24
20
21
21
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
20
22
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
20
23
17
24
17
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
16

Top 25 Recipients from the Wallet

#WalletCount
1
227
2
204
3
182
4
159
5
130
6
123
7
106
8
104
9
88
10
87
11
78
12
75
13
74
14
72
15
70
16
68
17
68
18
66
19
61
20
61
21
49
22
48
23
47
24
47
25
44