Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
109
2
62
3
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
25
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
22
5
9
6
5
7
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
4
8
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
3
9
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
2
12
2
13
1
14
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
15
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
40
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
39
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3