Top 25 Senders to the Wallet

#WalletCount
1
0x167a9333bf582556f35bd4d16a7e80e191aa6476
Coinone
Hot Wallet
45
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
27
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
12
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
5
0xf0bc8fddb1f358cef470d63f96ae65b1d7914953
Hot Wallet
Korbit
10
6
10
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
8
4
9
0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5
Hot Wallet
OKX
3
10
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
3
11
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
3
12
3
13
0xe3031c1bfaa7825813c562cbdcc69d96fcad2087
GOPAX
WBTC Merchant Address
3
14
2
15
2
16
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
17
0x771a2da83236a230c15ce3eb07be4de7164e3cff
Bithumb
Hot Wallet
1
18
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
19
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
1
20
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
1
21
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
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
3
4
2
5
2
6
1
7
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
1
8
0x843c9e2c58578528971799baa9c50360c6a5f71d
Hot Wallet
Upbit
1
9
0xa455af09e5d492c215817177c9bb200c5cfa34e5
Hot Wallet
Upbit
1
10
0xfd3a67875ee8417fb7d794bb0c8204363311a1fb
Hot Wallet
Upbit
1