Top 25 Senders to the Wallet

#WalletCount
1
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
862
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
711
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
691
4
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
471
5
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
433
6
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
337
7
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
191
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
172
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
145
10
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
124
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
100
12
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
92
13
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
85
14
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
85
15
84
16
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
78
17
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
72
18
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
44
19
43
20
36
21
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
30
22
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
25
23
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
15
24
15
25
0xc8373edfad6d5c5f600b6b2507f78431c5271ff5
Coinbase
Hot Wallet
15

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
1156
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
428
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
109
4
10