Top 25 Senders to the Wallet

#WalletCount
1
0x367c42a6f261ec54ffbecf5f41c226be12a3dca0
Bullish.com
WalletSimple (BitGo)
189
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
177
3
152
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
95
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
37
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
17
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
10
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
11
2
12
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
2
13
2
14
2
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
363
2
5