Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
398
2
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
330
3
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
306
4
182
5
164
6
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
135
7
118
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
93
9
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
92
10
0xdbf5e9c5206d0db70a90108bf936da60221dc080
Hot Wallet
Wintermute
70
11
54
12
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
48
13
48
14
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
47
15
41
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
38
17
0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322
Hot Wallet
Kraken
37
18
36
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
34
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
33
21
33
22
32
23
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
Hot Wallet
OKX
25
24
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
25
25
25

Top 25 Recipients from the Wallet

#WalletCount
1
441
2
440
3
331
4
284
5
274
6
270
7
252
8
226
9
158
10
158
11
152
12
141
13
131
14
126
15
0xdbefb887662ca19cd485381f3386fe5f8537b910
OTC
Wintermute
122
16
120
17
114
18
99
19
99
20
95
21
91
22
87
23
80
24
78
25
78