Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
7
1
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c
Bithumb
Hot Wallet
11
2
3
3
3
4
0x409e090f6256f6761f28ec41dbf156663bd73237
Bithumb
Centralized Exchange
Hot Wallet
2
5
1
6
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
1
7
0x215d4309d48275810cc234774c25c0f9f7b8ab83
Bithumb
Hot Wallet
1
8
0xa7060aece919e4b7d9928b8418a9d30731471fa9
Bithumb
Hot Wallet
1
9
0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7
Bithumb
Centralized Exchange
High Transacting
Hot Wallet
1
10
1
11
1
12
0xc671b05671a7cd3080c6ceae79d284bdde0ef271
Bithumb
Hot Wallet
1
13
0x7b6054d691857f28afc33accc2d7565af44c25f0
Bithumb
Hot Wallet
1
14
1
15
0x361ad597f6a0cf86f8ab14234ca17a5739a67458
Bithumb
Hot Wallet
1
16
1