Top 25 Senders to the Wallet

#WalletCount
1
12
2
3
3
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
2
4
0xd49417f37ced33aba35ddabf208d5bfcd87b4ebe
Flipster
Hot Wallet
2
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
6
2
7
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
2
8
2
9
1
10
1
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
12
1
13
1
14
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
15
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
16
1
17
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1