Top 25 Senders to the Wallet

#WalletCount
1
14
2
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
12
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
4
4
5
2
6
2
7
2
8
1
9
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
10
1
11
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
1
12
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
13
1
14
1
15
1
16
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
38
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4