Top 25 Senders to the Wallet

#WalletCount
1
42
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
9
3
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
9
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
6
7
7
5
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
11
3
12
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
13
2
14
0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67
BitMart
Hot Wallet
2
15
2
16
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
17
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
18
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
19
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
2
20
1
21
1
22
1
23
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
7
3
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
5
4
4
5
4
6
4
7
3
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
1
17
1
18
1
19
1
20
1