Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
305
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
274
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
252
4
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
120
5
15
6
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
11
7
10
8
10
9
10
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
11
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
5
12
5
13
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
5
14
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
15
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
16
2
17
2
18
2
19
2
20
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
2
21
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
2
22
2
23
2
24
2
25
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2

Top 25 Recipients from the Wallet

#WalletCount
1
804
2
71
3
32
4
30
5
30
6
30
7
28
8
26
9
24
10
22
11
20
12
20
13
18
14
18
15
17
16
17
17
17
18
16
19
16
20
15
21
13
22
13
23
12
24
11
25
10