Top 25 Senders to the Wallet

#WalletCount
1
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
497
2
162
3
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
26
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
22
5
0xdd7e7253c73ce7351c6c966bb852d6d552b75469
Hot Wallet
LBank
21
6
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
19
7
11
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
10
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
10
9
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
12
6
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
14
4
15
4
16
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
17
3
18
3
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
20
2
21
2
22
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
283
2
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
29
3
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
22
4
0xdd7e7253c73ce7351c6c966bb852d6d552b75469
Hot Wallet
LBank
18
5
7
6
5
7
2
8
0xa690621b1d2f8cc06de2de11e4cf69935f82655a
Hot Wallet
LBank
2
9
2
10
2
11
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1
12
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1
13
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1