Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1077
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
265
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
230
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
183
5
53
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
13
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
10
8
4
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
10
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
11
3
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
13
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
14
2
15
2
16
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
17
1
18
1
19
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
20
1
21
1
22
1
23
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
24
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd84b4436b6aba0fa348c5cf35b4682448e94724a
Coins.ph
Hot Wallet
2048
2
0x4577f1a9b54492fa1b9ef3b58d7cdc1ea8b3225c
Coins.ph
Hot Wallet
47
3
3