Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
634
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
160
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
115
4
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
115
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
97
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
80
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
67
8
0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Bullish.com
WalletSimple (BitGo)
62
9
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
40
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
36
11
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
32
12
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
31
13
29
14
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
18
15
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
9
16
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
7
17
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
7
18
7
19
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
6
20
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
4
21
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
3
22
3
23
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
2
24
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
2819