Top 25 Senders to the Wallet

#WalletCount
1
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
28
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
26
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
15
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
14
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
8
6
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
8
3
9
2
10
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
2
11
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7
Bithumb
Hot Wallet
8
2
4
3
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
4
4
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
3
5
2
6
0x409e090f6256f6761f28ec41dbf156663bd73237
Bithumb
Centralized Exchange
Hot Wallet
2
7
1
8
1
9
1
10
1