Top 25 Senders to the Wallet

#WalletCount
1
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
43
2
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
18
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
7
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
6
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
1
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
10
1
11
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount