Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
243
2
118
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
101
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
98
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
95
6
72
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
72
8
64
9
48
10
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
45
11
37
12
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
34
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
24
14
23
15
21
16
20
17
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
15
18
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
14
19
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
20
3
21
2
22
2
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
174
2
0x3dce541d185e6893e53b2f817cf435cc28291713
Hot Wallet
Kraken
53
3
48
4
0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8
Hot Wallet
Kraken
44
5
0xfd387b7ddea5880beeee5664d547cd2da614df8d
Hot Wallet
Kraken
33
6
30
7
0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8
Hot Wallet
Kraken
14
8
8
9
8
10
0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309
Hot Wallet
Kraken
5
11
5
12
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
3
13
0xa215c2d7e0d6e3479ca730d318e1dfd22fea357b
Hot Wallet
Kraken
3
14
1