Top 25 Senders to the Wallet

#WalletCount
1
0x5e8c4499fdd78a5efe998b3abf78658e02bb7702
Bitpanda
Centralized Exchange
High Transacting
Hot Wallet
226
2
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
117
3
0x0529ea5885702715e83923c59746ae8734c553b7
Bitpanda
Cold Wallet
26
4
15
5
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
15
6
13
7
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
4
8
3
9
3
10
3
11
3
12
2
13
2
14
2
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5e8c4499fdd78a5efe998b3abf78658e02bb7702
Bitpanda
Centralized Exchange
High Transacting
Hot Wallet
51
2
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
9
3
3
4
0xc0e17ad342afabd36b3971f8305ff147006962ae
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 3633329
3
5
2
6
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1