Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
112
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
41
3
35
4
18
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
10
6
0x0093e5f2a850268c0ca3093c7ea53731296487eb
Hoo.com
Hot Wallet
8
7
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
7
8
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
9
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
2
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
11
2
12
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
13
2
14
0x0e394d3facf0ce3bd5fcce584e16e0cbac164346
Hot Wallet
ZB.com
2
15
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
16
2
17
1
18
1
19
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
20
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
1
21
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
22
1
23
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
24
1
25
0x6b2980979d29c15c6438fff1cb9c1e4127370969
HTX
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
135
2
4
3
4
4
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
Gate.io
Hot Wallet
2
5
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
2