Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
15
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
6
5
5
6
5
7
4
8
4
9
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
2
10
2
11
2
12
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
13
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
14
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
1
15
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
5
3
4
4
3
5
3
6
0xbb834748dd0fffc927fef223195703d39b862eb8
Bithumb
Hot Wallet
3
7
0x409e090f6256f6761f28ec41dbf156663bd73237
Bithumb
Centralized Exchange
Hot Wallet
3
8
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
3
9
3
10
2
11
0xc671b05671a7cd3080c6ceae79d284bdde0ef271
Bithumb
Hot Wallet
2
12
1
13
1
14
0x2226f424ff9e018a126e40d4e390da6f6c69742c
Bithumb
Hot Wallet
1
15
1
16
1
17
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
1
18
0x7b6054d691857f28afc33accc2d7565af44c25f0
Bithumb
Hot Wallet
1
19
1
20
1
21
0xa7060aece919e4b7d9928b8418a9d30731471fa9
Bithumb
Hot Wallet
1
22
1
23
1