Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
25
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
22
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
19
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
19
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
12
6
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
7
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
8
2
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
10
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
11
1
12
1
13
1
14
1
15
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
16
1
17
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
1
20
1
21
1
22
1
23
1
24
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
25
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
13
3
12
4
8
5
8
6
7
7
6
8
5
9
4
10
4
11
3
12
2
13
1
14
1
15
1
16
1
17
1