Top 25 Senders to the Wallet

#WalletCount
1
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
Copper
Hot Wallet
36
2
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
33
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
28
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
22
5
21
6
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
20
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
17
8
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
Copper
Hot Wallet
17
9
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
10
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
10
11
8
12
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
8
13
7
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
15
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
16
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
6
17
4
18
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
4
19
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
20
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
4
21
4
22
4
23
0xe0f0cfde7ee664943906f17f7f14342e76a5cec7
Binance
Hot Wallet
4
24
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
182
2
101
3
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
4
4
3
5
1
6
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
1