Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
281
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
184
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
143
4
79
5
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
27
6
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
16
7
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
10
8
8
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
7
10
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
7
11
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
3
12
3
13
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
3
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
2
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x100ae042ef0ea159ecc3513e9a378ff21f3829ba
Bullish.com
Hot Wallet
2310