Top 25 Senders to the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
8
2
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
7
3
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
6
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
6
5
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
6
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
8
3
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
10
3
11
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
12
2
13
2
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
15
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
16
0xc4334a9af50c80a12c484de643149f6159bdd110
BingX
Hot Wallet
2
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
18
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
19
1
20
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
1
21
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
22
1
23
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
24
0xa88f86e5685fca7c5d6de0e4d944875b007137b5
BingX
Hot Wallet
1
25
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
8
3
7
4
4
5
4
6
4
7
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
2
8
0x11181bd3baf5ce2a478e98361985d42625de35d1
ASTO-USDC
Uniswap
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
17
1
18
1
19
1
20
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
21
1
22
1