Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
71
2
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
16
3
13
4
12
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
12
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
8
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
9
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
5
10
4
11
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
103
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
39
3
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
11
4
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
8