Top 25 Senders to the Wallet

#WalletCount
1
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
22
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
9
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
4
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
5
5
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
4
6
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
9
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x7c6782476e29fb26e1556fba058eb7eced93d327
Copper
Hot Wallet
191
2
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
Copper
Hot Wallet
85
3
0xa5995359b9941e060e366b4ee3ebb6a9f47649be
Copper
Hot Wallet
25
4
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
Copper
Hot Wallet
23
5
0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b
Copper
Hot Wallet
6
6
0x7c4ca4405041200f34e2f211cdf276948e3360c8
Copper
Hot Wallet
3
7
0xb937bf362cd897e05eb3d351575598c4f9b55839
Copper
Hot Wallet
1
8
0x5774931069218c8e8ce9efce865a4371bd1a9ffd
Copper
Hot Wallet
1
9
0x76c3d516bc86f63c875c34c265a443dc83aae633
Copper
Hot Wallet
1
10
1