Top 25 Senders to the Wallet

#WalletCount
1
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
3457
2
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
1478
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
567
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
494
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
490
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
292
7
0xc80afd311c9626528de66d86814770361fe92416
Hot Wallet
Paribu
168
8
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
73
9
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
57
10
0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7
CoinEx
Hot Wallet
46
11
14
12
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
13
13
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
12
14
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
12
15
0xb2170202b050f0549b9d9733f8258bc917346f98
Bitvavo
Hot Wallet
11
16
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
10
17
0xd908d55d627e490667da8aa31c7433ffd6f460de
Bitvavo
Hot Wallet
9
18
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
8
19
7
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
6
21
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
3
22
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
1
23
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
24
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
111
2
0x3dce541d185e6893e53b2f817cf435cc28291713
Hot Wallet
Kraken
69
3
25
4
17
5
0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7
Centralized Exchange
Hot Wallet
Kraken
14
6
13
7
0x79dd9327352bcf1dd16941899705e97b61f4decb
Centralized Exchange
Hot Wallet
Kraken
11
8
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
10
9
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
6
10
4
11
3
12
0x142cfe56a727c027d4e694441efd558137afece3
Centralized Exchange
Hot Wallet
Kraken
2
13
1
14
1