Top 25 Senders to the Wallet

#WalletCount
1
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
55
2
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
45
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
44
4
41
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
36
6
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
33
7
0x477b8d5ef7c2c42db84deb555419cd817c336b6f
Hot Wallet
MaiCoin
27
8
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
16
9
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
16
10
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
15
11
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
12
12
0x7f604d597c15b2e2f60dc645844f68b1d781b752
Bitstamp
Hot Wallet
11
13
5
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
Bitkub
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
80
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
67