Top 25 Senders to the Wallet

#WalletCount
1
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
8
2
7
3
5
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
6
2
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
9
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
1
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
11
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1
12
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
13
1
14
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
16
3
14
4
13
5
12
6
12
7
9
8
7
9
5
10
3
11
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1