Top 25 Senders to the Wallet

#WalletCount
1
57
2
41
3
20
4
16
5
12
6
4
7
4
8
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
9
4
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
11
3
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
13
3
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
15
3
16
3
17
2
18
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
19
2
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
132
2
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
43
3
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
21
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
9
5
4
6
4
7
0x7491f26a0fcb459111b3a1db2fbfc4035d096933
Centralized Exchange
High Transacting
Hot Wallet
KuCoin
3
8
3
9
2
10
1
11
1
12
1