Top 25 Senders to the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
898
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
367
3
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
191
4
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
178
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
164
6
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
163
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
154
8
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
135
9
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
92
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
88
11
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
86
12
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
86
13
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
79
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
67
15
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
52
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
48
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
41
18
31
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
16
20
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
14
21
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
14
22
13
23
13
24
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
12
25
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
11

Top 25 Recipients from the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1258
2
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
550
3
446
4
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
20
5
0x05e3a758fdd29d28435019ac453297ea37b61b62
Coinbase
Hot Wallet
1