Top 25 Senders to the Wallet

#WalletCount
1
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
63
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
43
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
36
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
32
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
26
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
18
7
9
8
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
5
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
11
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
12
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
471
2
0x6b130820c449a27b35256a3c99942adbd53aac18
Bitkub
Hot Wallet
64
3
0xda4231ef1768176536eee3ec187315e60572bbd4
Bitkub
Bitkub 1
Centralized Exchange
High Transacting
Hot Wallet
48
4
14
5
6
6
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
6
7
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
4