Top 25 Senders to the Wallet

#WalletCount
1
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
883
2
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
716
3
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
575
4
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
467
5
449
6
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
388
7
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
364
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
250
9
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
242
10
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
237
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
131
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
112
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
109
14
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
84
15
78
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
70
17
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
65
18
55
19
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
41
20
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
37
21
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
35
22
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
29
23
23
24
0x264bd8291fae1d75db2c5f573b07faa6715997b5
Hot Wallet
Paxos
19
25
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
18

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
980
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
669
3
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
36
4
10
5
4
6
1