Top 25 Senders to the Wallet

#WalletCount
1
99
2
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
29
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
29
4
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
28
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
21
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
7
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
11
8
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
8
9
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
6
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
11
3
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
13
0x3230fb3453d1522a64603516c84d6e6c00c3838e
Bithumb
Hot Wallet
2
14
0x771a2da83236a230c15ce3eb07be4de7164e3cff
Bithumb
Hot Wallet
2
15
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
1
18
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
4
2
4
3
0x254e2535e5464e5ca932c02afc4bd76d683f5006
Hot Wallet
Upbit
1
4
0x44d66288b71b48242852c9ca35c6c61280781792
Hot Wallet
Upbit
1
5
0xfd3a67875ee8417fb7d794bb0c8204363311a1fb
Hot Wallet
Upbit
1
6
0x3df93b94c25e207197a4436c98b5e68d434c3205
Hot Wallet
Upbit
1
7
0x10be7eea9c770c268f558e49ab5f67d3abae59b8
Hot Wallet
Upbit
1