Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
175
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
161
3
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
152
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
136
5
126
6
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Hot Wallet
118
7
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
76
8
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
51
9
46
10
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
41
11
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
30
12
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
30
13
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
25
14
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
25
15
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
24
16
23
17
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
18
18
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
16
19
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
16
20
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
15
21
14
22
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
11
23
7
24
7
25
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
7

Top 25 Recipients from the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
495
2
140
3
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
111
4
101
5
69
6
42
7
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
38
8
0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e
HTX
Hot Wallet
17
9
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
14
10
9
11
7
12
6
13
5
14
3
15
0x4fb312915b779b1339388e14b6d079741ca83128
Gnosis Safe Proxy
GnosisSafeProxy
HTX
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1