Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
224
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
56
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
54
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
53
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
19
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
18
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
14
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
9
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39ed671ab729138e72ad218f493295078990021c
Hot Wallet
Ramzinex
204
2
19
3
2
4
0x0187db3ef2922937c316512607444439a920a68f
Hot Wallet
Ramzinex
1
5
0x371661dae4ea4525d6bd228c0c36fce249c477ea
Hot Wallet
Ramzinex
1
6
1