Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
222
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
164
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
118
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
63
5
56
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
34
7
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
15
8
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
10
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
9
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
7
11
6
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6
13
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
5
14
4
15
4
16
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
18
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
3
19
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
20
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
2
21
2
22
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
2
23
2
24
1
25
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
258
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
3
0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8
L1 Standard Bridge Proxy
Proxy
Zircuit
6
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
5
1
6
1