Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
56
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
43
3
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
22
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
22
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
18
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
15
7
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
8
8
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
7
9
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
7
10
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
6
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
13
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
4
14
3
15
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
3
16
3
17
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
2
20
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
21
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
2
22
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
23
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
24
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
2
25
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
58
2
19
3
9
4
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
6
5
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
6
6
0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8
Hot Wallet
Kraken
3
7
2
8
0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8
Hot Wallet
Kraken
2
9
2
10
0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309
Hot Wallet
Kraken
1
11
0xa215c2d7e0d6e3479ca730d318e1dfd22fea357b
Hot Wallet
Kraken
1