Top 25 Senders to the Wallet

#WalletCount
1
258
2
66
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
18
4
14
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
10
6
9
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
9
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
9
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
8
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
11
5
12
5
13
5
14
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
5
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
16
4
17
4
18
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
19
3
20
2
21
2
22
2
23
2
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
265