Top 25 Senders to the Wallet

#WalletCount
1
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
23
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
20
3
13
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
13
5
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
11
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
7
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
8
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
9
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
7
10
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
6
11
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
6
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
55
2
35