Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
16
2
12
3
12
4
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
12
5
12
6
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
6
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
6
8
6
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
11
5
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
13
4
14
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
15
3
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
17
0xdbf5e9c5206d0db70a90108bf936da60221dc080
Hot Wallet
Wintermute
2
18
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
19
2
20
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
2
21
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
2
22
1
23
1
24
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
37
3
31
4
22
5
19
6
18
7
18
8
16
9
15
10
14
11
11
12
11
13
11
14
11
15
9
16
8
17
8
18
8
19
8
20
7
21
6
22
6
23
5
24
5
25
5