Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
161
2
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
41
3
41
4
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
38
5
34
6
0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7
Hot Wallet
Kraken
33
7
32
8
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
28
9
26
10
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
25
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
23
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
21
13
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
20
14
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
19
15
17
16
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
13
17
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
6
18
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
6
19
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
5
20
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
21
2
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
376
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
65
3
65