Top 25 Senders to the Wallet

#WalletCount
1
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
72
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
59
3
59
4
49
5
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Hot Wallet
43
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
39
7
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
31
8
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
25
9
23
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
18
11
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
16
12
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
15
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
13
14
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
9
15
0x1522900b6dafac587d499a862861c0869be6e428
Bitstamp
MultiSig
9
16
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
9
17
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
18
7
19
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
7
20
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
7
21
6
22
5
23
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
4
24
4
25
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
452
2
0x4b1a99467a284cc690e3237bc69105956816f762
AscendEX
Hot Wallet
75
3
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
27