Top 25 Senders to the Wallet

#WalletCount
1
197
2
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
176
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
135
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
101
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
94
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
23
7
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
21
8
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
20
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
19
10
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
17
11
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
15
12
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
12
13
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
10
14
0xfd4fa5533e236037088adebb9b1b2ff2672f442e
Hot Wallet
OKX
7
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
16
5
17
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
3
18
3
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
20
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
21
2
22
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
867
2
5