Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
194
2
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
125
3
0x50b1f12f633452a220386f4b86c976649f5be9eb
Hot Wallet
Upbit
111
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
95
5
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
83
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
69
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
60
8
45
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
38
10
0x44d66288b71b48242852c9ca35c6c61280781792
Hot Wallet
Upbit
30
11
0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93
Hot Wallet
Upbit
27
12
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
21
13
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
20
14
0x254e2535e5464e5ca932c02afc4bd76d683f5006
Hot Wallet
Upbit
20
15
17
16
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
14
17
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
10
18
9
19
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
7
20
3
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1
23
1
24
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
25
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
286
2
9
3
2