Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
268
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
170
3
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
59
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
5
0x61ed4b62e03798305818607c7160b2abff15cfed
Hot Wallet
Novadax
8
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
8
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
3
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
11
1
12
1
13
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
1
14
1
15
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
16
1
17
1
18
1
19
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
89
2
0xd99f3b32b95f942ea61d949e0d4911608e10ad44
Centralized Exchange
Hot Wallet
Kraken
42
3
24
4
20
5
20
6
18
7
15
8
0xe1688074bf6eff74f77466159bd5506f6ea3635d
Hot Wallet
Kraken
14
9
12
10
0x5203aeaaee721195707b01e613b6c3259b3a5cf6
Hot Wallet
Kraken
12
11
12
12
11
13
0xa6d7f8c12f18af0ef3dbc81b09fbe8d138271094
Hot Wallet
Kraken
11
14
11
15
10
16
9
17
8
18
8
19
8
20
7
21
7
22
7
23
6
24
6
25
6