Top 25 Senders to the Wallet

#WalletCount
1
0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe
CoinDCX
Hot Wallet
125
2
0x4d24eececb86041f47bca41265319e9f06ae2fcb
CoinDCX
Hot Wallet
41
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
17
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
9
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
7
8
8
0x636858d62f2e81deb7fd563621faef1a6a14d6c5
CoinDCX
Hot Wallet
7
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
10
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
11
6
12
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
4
13
3
14
3
15
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
17
2
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
19
2
20
2
21
1
22
1
23
1
24
1
25
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
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
135
2
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
25
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
16
4
16
5
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
15
6
13
7
5
8
4
9
2
10
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
2
11
0x18709e89bd403f470088abdacebe86cc60dda12e
HTX
Recovery Hot Wallet
2
12
1
13
1
14
1
15
1