Top 25 Senders to the Wallet

#WalletCount
1
42
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
5
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
5
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
8
2
9
1
10
1
11
1
12
1
13
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
1
14
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
15
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
1
16
1
17
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
18
0x2643aaecda099621387b0a10f7723aefabef001f
Hot Wallet
Upbit
1
19
0x6b5d1308fc2bed85313ac57b1b009c7ba5d35358
Hot Wallet
Upbit
1
20
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c
Bithumb
Hot Wallet
11
2
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
8
3
4
4
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
3
5
0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7
Bithumb
Hot Wallet
3
6
2
7
0x409e090f6256f6761f28ec41dbf156663bd73237
Bithumb
Centralized Exchange
Hot Wallet
2
8
2
9
0x7b6054d691857f28afc33accc2d7565af44c25f0
Bithumb
Hot Wallet
2
10
0xc671b05671a7cd3080c6ceae79d284bdde0ef271
Bithumb
Hot Wallet
2
11
2
12
1
13
1
14
0xbb834748dd0fffc927fef223195703d39b862eb8
Bithumb
Hot Wallet
1
15
1
16
0x215d4309d48275810cc234774c25c0f9f7b8ab83
Bithumb
Hot Wallet
1
17
1
18
0x771a2da83236a230c15ce3eb07be4de7164e3cff
Bithumb
Hot Wallet
1
19
1
20
1