Top 25 Senders to the Wallet

#WalletCount
1
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
14
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
13
3
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
8
4
5
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
6
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
4
7
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
2
8
2
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
10
1
11
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1
12
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
Hot Wallet
Newton
1
13
0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97
ERC1967Proxy
Hot Wallet
OKX
1
14
0x6ededbad1e864105fa2538ddfbf4e7214b9e6529
Hot Wallet
OKX
1
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe86c9677fcc6936b0f6a71a19738dd0911396961
Hot Wallet
NoOnes.com
24
2
0x055d9a4dc18687872d95e2324335aaa4fbd29f05
Hot Wallet
NoOnes.com
18
3
1