Top 25 Senders to the Wallet

#WalletCount
1
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
71
2
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
4
6
5
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
Copper
Hot Wallet
4
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
7
3
8
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
3
9
2
10
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa205fd7344656c72fdc645b72faf5a3de0b3e825
Copper
Hot Wallet
45
2
0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9
Copper
Hot Wallet
33
3
0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0
Copper
Hot Wallet
20
4
19
5
0x6aadf6ea81d149f4409f904d4b23ea0b9c397668
Copper
Hot Wallet
15
6
0xfe99644d35926a7955f88eccfa52a13012fa984e
Cold Wallet
Copper
6
7
6
8
3
9
1