Top 25 Senders to the Wallet

#WalletCount
1
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
105
2
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
63
3
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
50
4
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
50
5
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
48
6
46
7
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
41
8
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
31
9
26
10
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
20
11
18
12
12
13
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
12
14
12
15
11
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
18
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
9
19
8
20
7
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
193
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
7
3
1
4
1
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1