Top 25 Senders to the Wallet

#WalletCount
1
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
Hot Wallet
Wintermute
3840
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
716
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
631
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
560
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
509
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
291
7
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
223
8
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
193
9
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
187
10
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
156
11
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
136
12
120
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
120
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
117
15
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
93
16
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
77
17
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
63
18
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
41
19
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
33
20
27
21
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
24
22
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
22
23
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
Hot Wallet
Kraken
20
24
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
17
25
16

Top 25 Recipients from the Wallet

#WalletCount
1
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
10772
2
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
686
3
0xfd4fa5533e236037088adebb9b1b2ff2672f442e
Hot Wallet
OKX
537
4
0xe7c5e276b2434743f6c79365d967cbe4291477bc
Hot Wallet
OKX
245
5
103
6
0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5
Centralized Exchange
Hot Wallet
OKX
70
7
17
8
2