Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
296
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
234
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
168
4
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
123
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
83
6
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
63
7
59
8
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
32
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
28
10
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
23
11
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
21
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
21
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
17
14
15
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
16
9
17
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
7
18
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
6
19
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
6
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
21
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
5
22
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
4
23
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
4
24
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
4
25
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
616
2
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
374
3
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
365
4
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
283
5
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
105
6
23
7
0x240ed9fe4f9bac21ce4fd9233ba077ab3fbf2cd1
CoinEx
Hot Wallet
4
8
1