Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1968
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
862
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
822
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
821
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
786
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
773
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
731
8
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
644
9
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
434
10
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
399
11
352
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
349
13
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
313
14
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
274
15
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
264
16
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
236
17
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
215
18
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
187
19
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
185
20
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
184
21
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
176
22
136
23
123
24
0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97
ERC1967Proxy
Hot Wallet
OKX
103
25
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
100

Top 25 Recipients from the Wallet

#WalletCount
1
1944
2
1769
3
654
4
610
5
486
6
394
7
390
8
371
9
353
10
295
11
276
12
235
13
217
14
215
15
187
16
175
17
174
18
159
19
158
20
146
21
141
22
137
23
135
24
135
25
118