Top 25 Senders to the Wallet

#WalletCount
1
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
815
2
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
175
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
169
4
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
65
5
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
50
6
32
7
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
27
8
0x50b1f12f633452a220386f4b86c976649f5be9eb
Hot Wallet
Upbit
14
9
12
10
0x771a2da83236a230c15ce3eb07be4de7164e3cff
Bithumb
Hot Wallet
11
11
11
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
13
0x3230fb3453d1522a64603516c84d6e6c00c3838e
Bithumb
Hot Wallet
5
14
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
4
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
16
4
17
4
18
0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11
Hot Wallet
Upbit
4
19
4
20
0xfd3a67875ee8417fb7d794bb0c8204363311a1fb
Hot Wallet
Upbit
3
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
22
3
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
24
2
25
0xa455af09e5d492c215817177c9bb200c5cfa34e5
Hot Wallet
Upbit
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
4485