Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
37
2
33
3
19
4
17
5
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
16
6
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
8
7
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
7
8
6
9
5
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
12
2
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
14
2
15
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
16
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
20
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
65
2
44
3
31
4
27
5
19
6
12
7
8
8
8
9
8
10
7
11
7
12
6
13
5
14
5
15
4
16
3
17
3
18
2
19
2
20
2
21
1
22
1
23
1
24
1
25
1