Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
147
2
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
101
3
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
82
4
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
64
5
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
43
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
35
7
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
34
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
28
9
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
23
10
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
17
11
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
11
12
9
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
14
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
15
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
6
16
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
5
17
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
19
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
2
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
1
22
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
444