Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
65
2
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
18
3
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
15
4
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
8
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
6
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
6
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
10
0x23f4569002a5a07f0ecf688142eeb6bcd883eef8
Blockchain.com
Hot Wallet
2
11
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
2
14
2
15
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
16
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
17
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Robinhood
1
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
19
1
20
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
21
0x47da741e9fada9aff75c0f2df69e9cd2b216b225
Hot Wallet
Tap
1
22
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
1
23
1
24
1
25
0x05cdb1526f6e224e02919a4c018d9784ea25eb3d
Hot Wallet
Luno
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
137