Top 25 Senders to the Wallet

#WalletCount
1
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
8
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
7
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
4
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
4
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
8
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
9
2
10
2
11
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
2
12
2
13
0x72ec2e073324960a4ec15758bab80f9ffd53f903
Hot Wallet
OKX
2
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
15
0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3
CoinSpot
Hot Wallet
2
16
2
17
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
2
18
2
19
2
20
2
21
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1
22
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
4
3
2
4
2
5
1
6
0xcc2ca22aaefe22a0144a0260731a40a725affff0
Gnosis Safe Proxy
holonym.eth
1
7
1
8
1
9
1
10
0xb25c5e8fa1e53eeb9be3421c59f6a66b786ed77a
@officer_cia
officercia.eth
1