Top 25 Senders to the Wallet

#WalletCount
1
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
4040
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3031
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2913
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2816
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2680
6
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1414
7
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
603
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
602
9
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
169
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
113
11
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
90
12
89
13
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
56
14
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
21
15
21
16
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
20
17
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
15
18
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
15
19
13
20
10
21
10
22
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
10
23
8
24
8
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
17382
2
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
63
3
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
57
4
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
22
5
10
6
5
7
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
4
8
1
9
1
10
0xb7333d779c6ecdfc4507a53706b0e173bd086a18
Crypto.com
Hot Wallet
1
11
1
12
1
13
1
14
1
15
1