Top 25 Senders to the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
214
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
212
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
128
4
127
5
112
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
107
7
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
44
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
43
9
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
38
10
0xfd387b7ddea5880beeee5664d547cd2da614df8d
Hot Wallet
Kraken
28
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
24
12
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
17
13
15
14
11
15
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
11
16
9
17
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
8
18
8
19
7
20
6
21
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
5
22
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
23
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
24
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
25
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
596