Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
433
2
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
208
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
200
4
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
189
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
183
6
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
134
7
111
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
100
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
90
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
89
11
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
83
12
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
76
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
65
14
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
60
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
58
16
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
56
17
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
47
18
39
19
36
20
31
21
0xbaed383ede0e5d9d72430661f3285daa77e9439f
Bybit
Hot Wallet
29
22
0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87
Coinbase
Hot Wallet
29
23
0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc
Centralized Exchange
High Transacting
Hot Wallet
Ku Coin
KuCoin
28
24
0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f
Hot Wallet
KuCoin
26
25
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
26

Top 25 Recipients from the Wallet

#WalletCount
1
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2901
2
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
729
3
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
525
4
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
86
5
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
3
6
2