Top 25 Senders to the Wallet

#WalletCount
1
0x54ecc92c9407b74138fcf45e284425139687ca56
OpenSea User
Pengu Airdrop Recipient Cluster: 2428
Tokenized ETH2 Staker
54
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
14
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
7
4
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
6
5
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
5
6
0xcd5bd47d3d1d8412b241ce9015c5032142948c12
Hot Wallet
OKX
2
7
2
8
0x771a2da83236a230c15ce3eb07be4de7164e3cff
Bithumb
Hot Wallet
1
9
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
5
2
2
3
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
1
4
0x254e2535e5464e5ca932c02afc4bd76d683f5006
Hot Wallet
Upbit
1
5
0x50b1f12f633452a220386f4b86c976649f5be9eb
Hot Wallet
Upbit
1
6
1
7
0xefe7c029502b12d4c584c6938b440be6efa34064
Hot Wallet
Upbit
1
8
1
9
1