Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
116
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
49
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
26
4
20
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
16
7
15
8
13
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
13
10
5
11
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
13
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
3
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
2
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x91dca37856240e5e1906222ec79278b16420dc92
Hot Wallet
Indodax
523