Top 25 Senders to the Wallet

#WalletCount
1
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
14
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
4
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
3
5
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7
Bithumb
Centralized Exchange
High Transacting
Hot Wallet
154
2
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
6
3
0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7
Bithumb
Hot Wallet
6
4
0x75252a69676c2472edf9974476e9c636ca7a8af1
Bithumb
Hot Wallet
2
5
0xd186409f8181608bb482332dc5dcbb191b3f69e3
Bithumb
Hot Wallet
2