Top 25 Senders to the Wallet

#WalletCount
1
594
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
24
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
18
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
17
5
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
8
6
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
7
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
8
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
9
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
1
10
1
11
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
12
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
13
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
8
2
0x2226f424ff9e018a126e40d4e390da6f6c69742c
Bithumb
Hot Wallet
7
3
6
4
0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7
Bithumb
Hot Wallet
4
5
4
6
0x7b6054d691857f28afc33accc2d7565af44c25f0
Bithumb
Hot Wallet
3
7
3
8
3
9
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
3
10
0xc671b05671a7cd3080c6ceae79d284bdde0ef271
Bithumb
Hot Wallet
2
11
0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7
Bithumb
Centralized Exchange
High Transacting
Hot Wallet
2
12
0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c
Bithumb
Hot Wallet
1
13
1
14
1
15
1
16
1
17
0xa7060aece919e4b7d9928b8418a9d30731471fa9
Bithumb
Hot Wallet
1
18
1
19
1