Top 25 Senders to the Wallet

#WalletCount

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
5
4
5
5
5
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
7
0xf4e6deea1b4da85c2d68db8d771d37ec1148b853
Coinhako
Cold Wallet
5
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
9
0x5a52e96bacdabb82fd05763e25335261b270efcb
Binance
Cold Wallet
5
10
0x40b38765696e3d5d8d9d834d8aad4bb6e418e489
Centralized Exchange
Cold Wallet
Cold Wallet 1
Robinhood
5
11
0x3a3c006053a9b40286b9951a11be4c5808c11dc8
Ceffu
Custody Hot Wallet
5
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
13
5
14
0x43684d03d81d3a4c70da68febdd61029d426f042
Binance
Cold Wallet
5
15
0x1af331dc34dd7c5c62af28b5685328318b61888a
@BitCloutCat
lasercat397.eth
5
16
0x446b86a33e2a438f569b15855189e3da28d027ba
Cold Vault (Proxy)
ERC1967Proxy
KuCoin
4
17
0x860a80d33e85e97888f1f0c75c6e5bbd60b48da9
Gnosis Safe Proxy
SuperRare
superraredao.eth
4
18
0x0529ea5885702715e83923c59746ae8734c553b7
Bitpanda
Cold Wallet
4
19
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
4
20
0x88a1493366d48225fc3cefbdae9ebb23e323ade3
Bybit
Cold Wallet
4
21
0x083fc10ce7e97cafbae0fe332a9c4384c5f54e45
Anton Bukov (1inch)
k06a.eth
4
22
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
Hot Wallet
MEXC
4
23
4
24
4
25
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4