Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
23
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
5
2
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
11
1
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
23
2
0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97
ERC1967Proxy
Hot Wallet
OKX
4
3
3
4
2
5
0x11b113383ce08e84001dc614f141ae4c27221e31
Hot Wallet
OKX
1
6
0x6ededbad1e864105fa2538ddfbf4e7214b9e6529
Hot Wallet
OKX
1
7
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1