Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
109
2
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
28
3
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
25
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
25
5
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
11
6
11
7
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
10
8
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
9
9
9
10
9
11
9
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
14
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
7
15
6
16
6
17
6
18
6
19
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
20
5
21
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
22
5
23
4
24
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
17
3
16
4
9
5
9
6
8
7
7
8
7
9
6
10
6
11
6
12
5
13
5
14
5
15
5
16
5
17
5
18
4
19
4
20
4
21
4
22
4
23
4
24
4
25
4