Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
4
3
5
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
2
6
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
9
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7
Bithumb
Centralized Exchange
High Transacting
Hot Wallet
4
2
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
3
3
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
3
4
2
5
0x7b6054d691857f28afc33accc2d7565af44c25f0
Bithumb
Hot Wallet
2
6
2
7
2
8
0x2226f424ff9e018a126e40d4e390da6f6c69742c
Bithumb
Hot Wallet
1
9
0x409e090f6256f6761f28ec41dbf156663bd73237
Bithumb
Centralized Exchange
Hot Wallet
1
10
1
11
1
12
1