Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
11
2
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
3
0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Bullish.com
WalletSimple (BitGo)
1
4
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
5
0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97
ERC1967Proxy
Hot Wallet
OKX
1
6
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
1
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1
9
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
10
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
11
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
1
12
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
3
3
4
3