Top 25 Senders to the Wallet

#WalletCount
1
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
676
2
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
582
3
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
478
4
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
461
5
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
424
6
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
CoinEx
Hot Wallet
378
7
0x0802dd2edd3f9fad39a9173b4595be819f201d61
CoinEx
Hot Wallet
373
8
372
9
367
10
287
11
273
12
86
13
84
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
15
2
16
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
17
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
18
1
19
1
20
1
21
1
22
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
23
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3735
2
434
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
125
4
87
5
57
6
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
20
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
8
5
9
1