Top 25 Senders to the Wallet

#WalletCount
1
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
82
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
37
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
27
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
20
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
17
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
12
7
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
11
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
10
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
6
11
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
6
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
6
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
6
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
16
3
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
19
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
1
20
1
21
1
22
0x50b1f12f633452a220386f4b86c976649f5be9eb
Hot Wallet
Upbit
1
23
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
99
2
67
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
5
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
6
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
1