Top 25 Senders to the Wallet

#WalletCount
1
0x5770815b0c2a09a43c9e5aecb7e2f3886075b605
Hot Wallet
SwissBorg
437
2
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
Hot Wallet
SwissBorg
85
3
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
23
4
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
14
5
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
13
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
8
4
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
10
4
11
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
12
3
13
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
15
2
16
0xf47b5defcd9642accf321f38c4ed319e4efeb47c
Hot Wallet
Kraken
1
17
0x28cc933fecf280e720299b1258e8680355d8841f
Hot Wallet
SwissBorg
1
18
1
19
1
20
1
21
1
22
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
252
2
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
HitBTC
Hot Wallet
210
3
87
4
75
5
0x80787af194c33b74a811f5e5c549316269d7ee1a
HitBTC
Hot Wallet
24
6
4
7
4
8
3
9
3
10
3
11
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1