Top 25 Senders to the Wallet

#WalletCount
1
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
11
2
10
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
10
4
8
5
8
6
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
7
7
6
8
0x0d0452f487d1edc869d1488ae984590ca2900d2f
Hot Wallet
Kraken
5
9
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
5
10
5
11
0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7
Hot Wallet
Kraken
5
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
13
0x29728d0efd284d85187362faa2d4d76c2cfc2612
Hot Wallet
Kraken
3
14
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
3
15
3
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
17
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
19
0xe1498a9ef5c6aa51790a642f70c31238326b1724
Hot Wallet
Kraken
2
20
2
21
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
22
1
23
1
24
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
97