Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
37
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
17
3
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
11
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
8
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
8
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
4
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
10
4
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
12
3
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
14
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
2
15
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
2
16
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
2
17
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
2
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
1
21
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2228e5704b637131a3798a186caf18366c146f74
Backpack Exchange
Hot Wallet
613
2
1