Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
172
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
142
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
102
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
83
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
81
6
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
9
7
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
5
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
9
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
10
3
11
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
2
12
2
13
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
141
2
12
3
10
4
9
5
9
6
6
7
6
8
6
9
4
10
4
11
3
12
3
13
3
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1