Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4010
2
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
1664
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1385
4
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
1280
5
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1115
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
817
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
646
8
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
617
9
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
522
10
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
517
11
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
461
12
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
345
13
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
306
14
287
15
284
16
0x601a63c50448477310fedb826ed0295499baf623
CoinEx
Hot Wallet
238
17
236
18
223
19
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
218
20
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
169
21
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
131
22
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
123
23
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
108
24
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
107
25
100

Top 25 Recipients from the Wallet

#WalletCount
1
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8286
2
729
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
516
4
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
468
5
60
6
18
7
13
8
0x141fef8cd8397a390afe94846c8bd6f4ab981c48
Binance
Hot Wallet
5
9
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
4
10
1