Top 25 Senders to the Wallet

#WalletCount
1
345
2
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
131
3
99
4
62
5
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
55
6
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
50
7
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
42
8
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
27
9
0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783
ChainUp Custody
Hot Wallet
18
10
0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97
ERC1967Proxy
Hot Wallet
OKX
14
11
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
4
12
3
13
3
14
3
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
16
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
2
17
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
2
18
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
20
2
21
2
22
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
2
23
2
24
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
481
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
189
3
117
4
15
5
12
6
11
7
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
7
8
3
9
3
10
3
11
2
12
2
13
2
14
2
15
1
16
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1
17
1
18
1