Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
203
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
83
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
59
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
54
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
51
6
28
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
23
8
21
9
11
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
11
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
3
12
3
13
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
2
14
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x91dca37856240e5e1906222ec79278b16420dc92
Hot Wallet
Indodax
861