Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
4
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
2
5
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
Hot Wallet
2
6
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
9
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
2
10
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
1
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
14
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
1
15
0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5
Centralized Exchange
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
33
3
13
4
10
5
0x7dc3b586d4f3df925a707cd4ffa7c8f4c74c7498
Gnosis Safe Proxy
GnosisSafeProxy
8
6
6
7
3
8
3
9
0x9e786e5e2ffe875cdeb3bdd34f932b9baed69423
Syrup.fi (Maple Finance)
Treasury
2
10
2
11
1
12
1