Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
65
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
45
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
37
4
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
27
5
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
21
6
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
21
7
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
6
8
0x2643aaecda099621387b0a10f7723aefabef001f
Hot Wallet
Upbit
6
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
11
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
11
2
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
7
3
6
4
4
5
3
6
0x361ad597f6a0cf86f8ab14234ca17a5739a67458
Bithumb
Hot Wallet
2
7
0x2226f424ff9e018a126e40d4e390da6f6c69742c
Bithumb
Hot Wallet
2
8
2
9
2
10
0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7
Bithumb
Centralized Exchange
High Transacting
Hot Wallet
2
11
0x7b6054d691857f28afc33accc2d7565af44c25f0
Bithumb
Hot Wallet
1
12
0x409e090f6256f6761f28ec41dbf156663bd73237
Bithumb
Centralized Exchange
Hot Wallet
1
13
1
14
1
15
1
16
1