Top 25 Senders to the Wallet

#WalletCount
1
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
977
2
290
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
187
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
153
5
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
124
6
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
116
7
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
115
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
94
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
91
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
78
11
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
61
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
50
13
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
48
14
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
46
15
45
16
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
43
17
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
37
18
0x4240781a9ebdb2eb14a183466e8820978b7da4e2
AscendEX
Hot Wallet
34
19
31
20
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
25
21
22
22
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
22
23
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
17
24
10
25
10

Top 25 Recipients from the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1206
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
352
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
239
4
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
59
5
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
20
6
0xebb8ea128bbdff9a1780a4902a9380022371d466
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin 2
KuCoin
12
7
1