Top 25 Senders to the Wallet

#WalletCount
1
37
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
19
3
13
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
10
8
9
9
9
10
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
7
11
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
7
12
6
13
6
14
5
15
4
16
4
17
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
18
3
19
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
3
20
2
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
17
3
15
4
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
14
5
13
6
11
7
9
8
8
9
8
10
7
11
5
12
4
13
4
14
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
4
15
3
16
3
17
3
18
3
19
3
20
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
3
21
3
22
2
23
2
24
2
25
2