Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
1970
2
1532
3
1191
4
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
821
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
768
6
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
745
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
742
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
596
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
587
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
464
11
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
452
12
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
400
13
394
14
0xe1498a9ef5c6aa51790a642f70c31238326b1724
Hot Wallet
Kraken
359
15
0x1522900b6dafac587d499a862861c0869be6e428
Bitstamp
MultiSig
353
16
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
349
17
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
348
18
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
346
19
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
311
20
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
284
21
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
273
22
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
261
23
259
24
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
236
25
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
220

Top 25 Recipients from the Wallet

#WalletCount
1
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
9187
2
1777
3
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
111
4
98
5
1