Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
104
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
47
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
33
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
32
5
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
11
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
7
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
9
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
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
2
12
2
13
2
14
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
398
2
13
3
0x51cf2d9f67078d76c21258c5aa2cb39a2ca24999
Hot Wallet
WhiteBIT
3
4
2