Top 25 Senders to the Wallet

#WalletCount
1
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
441
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
120
3
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
85
4
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
76
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
53
6
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
36
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
35
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
35
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
10
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
5
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
12
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
4
13
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
4
14
0xff16739c86855937e14facd309f98a44285b5ca0
Coinbase
Hot Wallet
3
15
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3
16
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
3
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
0xf491d040110384dbcf7f241ffe2a546513fd873d
Centralized Exchange
Coinbase
Coinbase 5
Exchange
High Transacting
Hot Wallet
2
20
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
2
21
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
2
22
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
2
23
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
24
0x563537412ad5d49faa7fa442b9193b8238d98c3c
Coinbase
Hot Wallet
1
25
0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
75
2
48
3
43
4
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
34
5
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
33
6
0xa0dfe02e17b6f82c10bc04fdfc0dec8e8e53b309
Hot Wallet
Kraken
17
7
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
12
8
8
9
0x2bb41971b9c23d612ebecc10a8037e0322de5c37
Hot Wallet
Kraken
7
10
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
5
11
4
12
0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8
Hot Wallet
Kraken
2