Top 25 Senders to the Wallet

#WalletCount
1
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
170
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
9
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
8
6
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
7
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
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
5
9
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
5
10
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
4
11
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
3
12
1
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
59
2
13