Top 25 Senders to the Wallet

#WalletCount
1
0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd
Hot Wallet
Upbit
6
2
6
3
6
4
0xefe7c029502b12d4c584c6938b440be6efa34064
Hot Wallet
Upbit
6
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
7
0xc06e0513a150a021104fdcdd20ce362fa593ba1f
Hot Wallet
LBank
3
8
2
9
2
10
2
11
2
12
0x3a2647efb66e0b1540c64f7cf6cbe120ffa7196f
Hot Wallet
Upbit
2
13
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
14
2
15
1
16
1
17
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
58
2
1
3
1