Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3054
2
958
3
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
590
4
503
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
438
6
292
7
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
98
8
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
67
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
47
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
36
11
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
34
12
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
17
13
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
12
14
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
12
15
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
10
16
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
8
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
7
18
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
5
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
20
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
4
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
22
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
408