Top 25 Senders to the Wallet

#WalletCount
1
214
2
96
3
35
4
32
5
18
6
10
7
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
4
8
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
2
9
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
2
10
2
11
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
1
14
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
15
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
16
1
17
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
18
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
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
86
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
20
3
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
10
4
1