Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
81
2
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
77
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
75
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
73
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
70
6
67
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
55
8
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
52
9
50
10
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
49
11
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
FalconX
Hot Wallet
46
12
39
13
37
14
31
15
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
30
16
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
29
17
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
28
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
23
19
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
23
20
17
21
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
17
22
17
23
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
17
24
16
25
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
15

Top 25 Recipients from the Wallet

#WalletCount
1
193
2
180
3
104
4
87
5
77
6
71
7
54
8
45
9
41
10
35
11
35
12
33
13
32
14
29
15
29
16
28
17
28
18
24
19
24
20
23
21
22
22
21
23
20
24
19
25
18