Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
354
2
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
288
3
179
4
69
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
64
6
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
56
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
49
8
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
44
9
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
33
10
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
28
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
27
12
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Hot Wallet
25
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
24
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
22
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
22
16
18
17
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
17
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
19
15
20
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
12
21
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
11
22
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
11
23
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
7
24
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
1966
2
0xa023f08c70a23abc7edfc5b6b5e171d78dfc947e
Crypto.com
Hot Wallet
525
3
0x589abd0cdcd897240f311f1eff8635271f6c605b
Cold Wallet
Crypto.com
224
4
0xf3b0073e3a7f747c7a38b36b805247b222c302a3
Crypto.com
Hot Wallet
181
5
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
86
6
45
7
12
8
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
10
9
0x380245ed307035956956fc56363c9ee416cab5d7
Centralized Exchange
Crypto.com
Hot Wallet
2