Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
645
2
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
469
3
221
4
159
5
0x771a2da83236a230c15ce3eb07be4de7164e3cff
Bithumb
Hot Wallet
145
6
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
58
7
57
8
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
56
9
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
51
10
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
47
11
41
12
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
37
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
29
14
0x18623b12230e0b11b6cced686f59762ba052c5dc
Bithumb
Hot Wallet
26
15
0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb
Hot Wallet
Upbit
22
16
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
18
17
17
18
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
15
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
15
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
15
21
12
22
10
23
10
24
0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec
Hot Wallet
Upbit
10
25
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
7

Top 25 Recipients from the Wallet

#WalletCount
1
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
4588
2
0xb7580490a51d3f48d451ba5f2dd79a835d266015
Hot Wallet
Korbit
27