Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
258
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
75
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
74
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
65
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
39
6
20
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
19
8
14
9
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
10
10
7
11
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
7
12
4
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
14
4
15
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
16
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
18
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
19
2
20
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
21
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1
22
1
23
1
24
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
936
2
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
722
3
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
355
4
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
151
5
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
88
6
11
7
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
1