Top 25 Senders to the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
58
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
55
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
52
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
46
5
28
6
11
7
7
8
7
9
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
10
4
11
4
12
4
13
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
4
14
3
15
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
17
2
18
2
19
1
20
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
21
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
8
2
6
3
0x409e090f6256f6761f28ec41dbf156663bd73237
Bithumb
Centralized Exchange
Hot Wallet
4
4
4
5
0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7
Bithumb
Centralized Exchange
High Transacting
Hot Wallet
4
6
3
7
0x361ad597f6a0cf86f8ab14234ca17a5739a67458
Bithumb
Hot Wallet
3
8
2
9
0x215d4309d48275810cc234774c25c0f9f7b8ab83
Bithumb
Hot Wallet
2
10
2
11
2
12
2
13
2
14
0x7b6054d691857f28afc33accc2d7565af44c25f0
Bithumb
Hot Wallet
1
15
0x78ab9bf80571272da06f4107ad28194ee463b0f9
Bithumb
Hot Wallet
1
16
1
17
1
18
1
19
1
20
0xa7060aece919e4b7d9928b8418a9d30731471fa9
Bithumb
Hot Wallet
1