Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
120
2
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
108
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
96
4
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
88
5
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
68
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
66
7
63
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
61
9
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
49
10
0xeb6c4be4b92a52e969f4bf405025d997703d5383
Bitbank
Hot Wallet
46
11
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
45
12
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
44
13
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
43
14
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
32
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
23
16
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
19
17
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
13
18
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
10
19
0x59e0cda5922efba00a57794faf09bf6252d64126
Bitkub
Hot Wallet
5
20
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
4
21
0xb5a46bc8b76fd2825aeb43db9c9e89e89158ecde
BtcTurk
Hot Wallet
4
22
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
3
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
24
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
3
25
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
305