Top 25 Senders to the Wallet

#WalletCount
1
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1398
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
686
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
617
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
462
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
367
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
243
7
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
203
8
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
121
9
69
10
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
56
11
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
42
12
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
42
13
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
40
14
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
40
15
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
21
16
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
9
17
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
7
18
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
6
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
20
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
21
2
22
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
23
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
24
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcffad3200574698b78f32232aa9d63eabd290703
Crypto.com
Hot Wallet
6894
2
0x8a161a996617f130d0f37478483afc8c1914db6d
Centralized Exchange
Crypto.com
High Transacting
Hot Wallet
Hot Wallet 5
244
3
0x1714400ff23db4af24f9fd64e7039e6597f18c2b
Crypto.com
Hot Wallet
70
4
21
5
0xb7333d779c6ecdfc4507a53706b0e173bd086a18
Crypto.com
Hot Wallet
3
6
2