Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
362
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
306
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
292
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
208
5
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
182
6
138
7
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
137
8
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
115
9
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
98
10
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
77
11
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
74
12
72
13
0xfa87f3ae8bf869d4f6138f47a5682dd9e4458ee3
Bitkub
Hot Wallet
55
14
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
49
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
48
16
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
42
17
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
40
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
40
19
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
38
20
0xeb6c4be4b92a52e969f4bf405025d997703d5383
Bitbank
Hot Wallet
35
21
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
25
22
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
21
23
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
18
24
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
18
25
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
17

Top 25 Recipients from the Wallet

#WalletCount
1
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
8036