Top 25 Senders to the Wallet

#WalletCount
1
122
2
94
3
3
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
9
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
10
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1
11
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c
Bithumb
Hot Wallet
12
2
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
5
3
3
4
0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7
Bithumb
Hot Wallet
2
5
2
6
2
7
0xc671b05671a7cd3080c6ceae79d284bdde0ef271
Bithumb
Hot Wallet
1
8
0xd186409f8181608bb482332dc5dcbb191b3f69e3
Bithumb
Hot Wallet
1
9
1
10
1
11
1
12
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
1
13
1
14
1
15
1