Top 25 Senders to the Wallet

#WalletCount
1
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
935
2
467
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
190
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
115
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
52
6
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
40
7
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
39
8
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
29
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
28
10
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
22
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
21
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
20
13
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
5
14
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
5
15
4
16
3
17
0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322
Hot Wallet
Kraken
3
18
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
19
1
20
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
1
21
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
1
22
1
23
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x100ae042ef0ea159ecc3513e9a378ff21f3829ba
Bullish.com
Hot Wallet
17845