Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
51
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
34
3
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
17
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
16
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
15
6
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
14
7
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
14
8
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
11
9
0x3a3c006053a9b40286b9951a11be4c5808c11dc8
Ceffu
Custody Hot Wallet
9
10
8
11
0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
Hot Wallet
OKX
7
12
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
6
13
0xfd4fa5533e236037088adebb9b1b2ff2672f442e
Hot Wallet
OKX
4
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
16
2
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
18
2
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
20
2
21
2
22
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
23
0x9098575016440086c694c85c5010a0ed85249675
Centralized Exchange
High Transacting
Hot Wallet
OKX
1
24
1
25
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
1454