Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
271
2
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
178
3
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
133
4
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
119
5
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
99
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
89
7
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
78
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
50
9
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
49
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
35
11
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
28
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
18
13
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
15
14
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
14
15
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
7
16
6
17
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
3
18
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
19
1
20
0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa
Centralized Exchange
Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 7
1
21
1
22
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
23
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
700