Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1095
2
721
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
108
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
41
5
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
29
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
27
7
27
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
25
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
22
10
0xfbfac95cda33620fa3d426d4efb06d00b6047152
Camelot
Pool
16
11
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
10
12
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
8
13
7
14
0xc0f05732d1cda6f59487ceeef4390abcad86ea3e
Uniswap
V3 Pool
7
15
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
16
5
17
0xa74eceae9c7670b019e0890881598b4c398d1c01
Uniswap
V3 Pool
5
18
0x446bf9748b4ea044dd759d9b9311c70491df8f29
Uniswap
V3 Pool
4
19
4
20
3
21
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
2
22
2
23
2
24
2
25
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1669
2
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
315
3
18
4
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
11
5
11
6
9
7
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
6
8
4
9
0xf2ec4a773ef90c58d98ea734c0ebdb538519b988
Doge 2.0
Doge 2.0 (DOGE2.0)
4
10
4
11
3
12
3
13
2
14
2
15
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1