Top 25 Senders to the Wallet

#WalletCount
1
43
2
35
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
32
4
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
30
5
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
25
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
9
7
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
8
8
7
9
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
6
10
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
6
11
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
6
12
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
5
13
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
4
14
3
15
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
2
16
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
2
17
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
2
18
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
1
19
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
20
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1
21
1
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
99